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This book aims to organize the topics of money laundering and anti-money laundering frameworks developed over the past thirty years. It serves as a guide for scholars, practitioners, and policymakers, critically examining underlying assumptions and providing a systematic review of key literature in the field.
Buchkauf
The Critical Handbook of Money Laundering. Policy, Analysis and Myths, Petrus C. Van Duyne, Jackie H. Harvey
- Sprache
- Erscheinungsdatum
- 2020
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- (Paperback)
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