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Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law
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Research Handbook on Money Laundering (Hardcover)
Loot Price: R6,149
Discovery Miles 61 490
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Research Handbook on Money Laundering (Hardcover)
Expected to ship within 12 - 19 working days
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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 implications has only gained prominence since the 1980s.
This groundbreaking volume offers original, state-of-the-art
research on the current money laundering debate and provides
insightful predictions and recommendations for future developments
in the field.The contributors to this volume - academics,
practitioners and government representatives from around the world
- offer a number of unique perspectives on different aspects of
money laundering. Topics discussed include the history of money
laundering, the scale of the problem, the different types of money
laundering, the cost to the private sector, and the effectiveness
of anti-money laundering policies and legislation. The book
concludes with a detailed and insightful synthesis of the problem
and recommendations for additional steps to be taken in the future.
Students, professors and practitioners working in economics,
banking, finance and law will find this volume a comprehensive and
invaluable resource. Contributors: H. Addink, A. Argentiero, M.
Bagella, R.W. Baker, J. Biggins, J. Brettl, A. Buehn, F. Busato, P.
Costanzo, S. Dawe, I. Deleanu, J. Ferwerda, L. Groot, T. Krieger,
M. Levi, D. Masciandaro, K.J. McCarthy, D. Meierrieks, B. Muhl, E.
Nowotny, T. Pietschmann, P. Reuter, F. Schneider, M. Stouten, A.
Tilleman, L. Tromp, B. Unger, M. van den Broek, D. van der Linde,
P.C. van Duyne, V. van Kommer, J. van Koningsveld, I. van Rossum,
F. van Waarden, J. Vervaele, B. Vettori, J. Walker, M. von und zu
Liechtenstein, J.S. Zdanowicz
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