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Showing 1 - 4 of 4 matches in All Departments
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.
The phenomenon of psycho-active drugs, and our reactions to
them, is one of the most fascinating topics of the social history
of mankind. Starting with an analysis of the 'policy of fear' in
which law enforcement is 'haunted' by drug money, Drugs and Money
offers a radical reconsideration of this highly contentious
issue.
The social, cultural and economic aspects of this crime-money are explored, alongside the ongoing threat it poses to the legitimate economy and the state.
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.
The phenomenon of psycho-active drugs, and our reactions to
them, is one of the most fascinating topics of the social history
of mankind. Starting with an analysis of the 'policy of fear' in
which law enforcement is 'haunted' by drug money, Drugs and Money
offers a radical reconsideration of this highly contentious
issue.
The social, cultural and economic aspects of this crime-money are explored, alongside the ongoing threat it poses to the legitimate economy and the state.
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