Petrus C. van Duyne,
Jackie H. Harvey,
Liliya Y. Gelemerova
The Critical Handbook of Money Laundering
Policy, Analysis and Myths
Gebonden Engels 2019 9781137523976Levertijd ± 9 werkdagen
Gratis verzonden
Samenvatting
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.
Specificaties
ISBN13:9781137523976
Taal:Engels
Bindwijze:Gebonden
Aantal pagina's:378
Uitgever:Palgrave Macmillan UK
Hoofdrubriek:Financieel management, Financieel management
Lezersrecensies
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Inhoudsopgave
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.
Rubrieken
- advisering
- algemeen management
- coaching en trainen
- communicatie en media
- economie
- financieel management
- inkoop en logistiek
- internet en social media
- it-management / ict
- juridisch
- leiderschap
- marketing
- mens en maatschappij
- non-profit
- ondernemen
- organisatiekunde
- personal finance
- personeelsmanagement
- persoonlijke effectiviteit
- projectmanagement
- psychologie
- reclame en verkoop
- strategisch management
- verandermanagement
- werk en loopbaan