The Critical Handbook of Money Laundering Book [PDF] Download

Download the fantastic book titled The Critical Handbook of Money Laundering written by Petrus C. van Duyne, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "The Critical Handbook of Money Laundering", which was released on 30 December 2018. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Business & Economics genre.

Summary of The Critical Handbook of Money Laundering by Petrus C. van Duyne PDF

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.


Detail About The Critical Handbook of Money Laundering PDF

  • Author : Petrus C. van Duyne
  • Publisher : Springer
  • Genre : Business & Economics
  • Total Pages : 378 pages
  • ISBN : 1137523980
  • PDF File Size : 36,8 Mb
  • Language : English
  • Rating : 4/5 from 21 reviews

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The Critical Handbook of Money Laundering

The Critical Handbook of Money Laundering
  • Publisher : Springer
  • File Size : 29,5 Mb
  • Release Date : 30 December 2018
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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

Handbook of Anti-Money Laundering

Handbook of Anti-Money Laundering
  • Publisher : John Wiley & Sons
  • File Size : 36,6 Mb
  • Release Date : 03 December 2014
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Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this

Research Handbook on Money Laundering

Research Handbook on Money Laundering
  • Publisher : Edward Elgar Publishing
  • File Size : 44,7 Mb
  • Release Date : 01 January 2013
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Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory

Methods of Money Laundering

Methods of Money Laundering
  • Publisher : Kluwer Law International B.V.
  • File Size : 31,6 Mb
  • Release Date : 08 October 2021
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How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective. This much-needed book provides the first

Money Laundering Blacklists

Money Laundering Blacklists
  • Publisher : Taylor & Francis
  • File Size : 27,9 Mb
  • Release Date : 31 January 2022
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What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk

Anti-Money Laundering

Anti-Money Laundering
  • Publisher : John Wiley & Sons
  • File Size : 31,8 Mb
  • Release Date : 13 June 2007
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Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and

Black Finance

Black Finance
  • Publisher : Edward Elgar Publishing
  • File Size : 44,8 Mb
  • Release Date : 01 January 2007
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Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions.

Money Laundering

Money Laundering
  • Publisher : Routledge
  • File Size : 35,6 Mb
  • Release Date : 28 October 2020
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Worldwide, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. In this updated edition of Money Laundering,