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.
General
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