The Critical Handbook of Money Laundering

<p>The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years.&nbsp; It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far.&nbsp; The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.&nbsp;</p><p>&nbsp;</p><p><br></p>