國立高雄大學圖資館 |

Language: English

Back

The critical handbook of money laund...

Duyne, Petrus C. van.

The critical handbook of money launderingpolicy, analysis and myths /

Record Type:	Electronic resources : Monograph/item
Title/Author:	The critical handbook of money launderingby Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova.
Reminder of title:	policy, analysis and myths /
Author:	Duyne, Petrus C. van.
other author:	Harvey, Jackie H.
Published:	London :Palgrave Macmillan UK :2018.
Description:	xix, 378 p. :ill., digital ;24 cm.
Contained By:	Springer eBooks
Subject:	Money laundering.
Online resource:	https://doi.org/10.1057/978-1-137-52398-3
ISBN:	9781137523983$q(electronic bk.)

The critical handbook of money launderingpolicy, analysis and myths /
Duyne, Petrus C. van.

The critical handbook of money launderingpolicy, analysis and myths /[electronic resource] :by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova. - London :Palgrave Macmillan UK :2018. - xix, 378 p. :ill., digital ;24 cm.

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.

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.

ISBN: 9781137523983$q(electronic bk.)

Standard No.: 10.1057/978-1-137-52398-3doiSubjects--Topical Terms:

198145
Money laundering.

LC Class. No.: HV6768 / .D89 2018

Dewey Class. No.: 364.168

The critical handbook of money launderingpolicy, analysis and myths /
LDR:02039nmm a2200325 a 4500 001 546794
003 DE-He213
005 20190509154910.0
006 m d
007 cr nn 008maaau
008 190627s2018 enk s 0 eng d
020 $a 9781137523983$q(electronic bk.)
020 $a 9781137523976$q(paper)
024 7 $a 10.1057/978-1-137-52398-3 $2 doi
035 $a 978-1-137-52398-3
040 $a GP $c GP
041 0 $a eng
050 4 $a HV6768 $b .D89 2018
072 7 $a KCY $2 bicssc
072 7 $a BUS027000 $2 bisacsh
072 7 $a KCY $2 thema
082 0 4 $a 364.168 $2 23
090 $a HV6768 $b .D988 2018
100 1 $a Duyne, Petrus C. van. $3 825821
245 1 4 $a The critical handbook of money laundering $h [electronic resource] : $b policy, analysis and myths / $c by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova.
260 $a London : $b Palgrave Macmillan UK : $b Imprint: Palgrave Macmillan, $c 2018.
300 $a xix, 378 p. : $b ill., digital ; $c 24 cm.
505 0 $a 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 $a 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 $a Money laundering. $3 198145
650 0 $a Money laundering $x Law and legislation. $3 681588
650 1 4 $a Popular Science in Finance. $3 792683
650 2 4 $a Banking. $2 bicssc $3 534193
700 1 $a Harvey, Jackie H. $3 825822
700 1 $a Gelemerova, Liliya Y. $3 825823
710 2 $a SpringerLink (Online service) $3 273601
773 0 $t Springer eBooks
856 4 0 $u https://doi.org/10.1057/978-1-137-52398-3
950 $a Economics and Finance (Springer-41170)