LEADER 00000nam a2200469 i 4500 
001    978-1-137-52398-3 
003    DE-He213 
005    20190509154910.0 
006    m     o  d         
007    cr nn 008maaau 
008    181230s2018    enk     s         0 eng d 
020    9781137523983|q(electronic bk.) 
020    9781137523976|q(paper) 
024 7  10.1057/978-1-137-52398-3|2doi 
040    GP|cGP|erda 
041 0  eng 
050  4 HV6768|b.D89 2018 
082 04 364.168|223 
100 1  Duyne, Petrus C. van,|eauthor 
245 14 The critical handbook of money laundering :|bpolicy, 
       analysis and myths /|cby Petrus C. van Duyne, Jackie H. 
       Harvey, Liliya Y. Gelemerova 
264  1 London :|bPalgrave Macmillan UK :|bImprint: Palgrave 
       Macmillan,|c2018 
300    1 online resource (xix, 378 pages) :|billustrations, 
       digital ;|c24 cm 
336    text|btxt|2rdacontent 
337    computer|bc|2rdamedia 
338    online resource|bcr|2rdacarrier 
347    text file|bPDF|2rda 
505 0  Chapter 1. Money-laundering: a global issue and scarce 
       knowledge -- Chapter 2. Methodology -- Chapter 3. 
       Historical overview -- Chapter 4. Concepts, assumptions 
       and consequences -- Chapter 5. Learning more about the 
       FATF: Knowing the tree by its fruits -- Chapter 6. The 
       legal studies literature -- Chapter 7. Economists' 
       consensus: models and estimates -- Chapter 8. Behaviour 
       and impact 'on the ground' -- Chapter 9. "What is all this
       good for?" A layman's question -- Chapter 10. Back to the 
       essence and the future 
520    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. It provides scholars, practitioners and 
       policy makers with a guide to what is known of the subject
       thus far. 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 
650  0 Money laundering 
650  0 Money laundering|xLaw and legislation 
650 14 Popular Science in Finance 
650 24 Banking 
700 1  Harvey, Jackie H.,|eauthor 
700 1  Gelemerova, Liliya Y.,|eauthor 
710 2  SpringerLink (Online service) 
773 0  |tSpringer eBooks 
856 40 |uhttps://doi.org/10.1057/978-1-137-52398-3