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The Critical Handbook of Money Laundering

Policy, Analysis and Myths

Authors: van Duyne, Petrus, Harvey, Jackie, Gelemerova, Liliya

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  • Provides one of the first systematic, rather than narrative, reviews of the literature
  • Reviews both the history and evolution of Anti-Money Laundering
  • Provide scholars, practitioners and policy makers with a critical view of the sum knowledge and evidence base in Anti-Money Laundering policy and approach
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Buy this book

eBook $89.00
price for USA (gross)
  • ISBN 978-1-137-52398-3
  • Digitally watermarked, DRM-free
  • Included format: EPUB, PDF
  • ebooks can be used on all reading devices
  • Immediate eBook download after purchase
Hardcover $139.99
price for USA
  • ISBN 978-1-137-52397-6
  • Free shipping for individuals worldwide
  • Usually dispatched within 3 to 5 business days.
About this book

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. 

 


About the authors

Petrus C. van Duyne, Professor emeritus, is one of the pre-eminent authors of the subjects of  cross-border and organised crime, money-laundering and corruption. Known to be a critical and independent thinker, author of around 140 publications, his papers are widely downloaded and referenced. As both a psychologist and jurist he has been researching in the field since the 1980s. 

 

Dr Jackie Harvey is Professor of Financial Management and Director of Business Research at Newcastle Business School. Her research is focused on criminal financial management, in particular money laundering.  Prior to becoming an academic in 2000, Jackie spent 10 years working for a major merchant bank, followed by a 3 year posting as fiscal policy adviser to the Ministry of Finance in Belize.

 

Dr Liliya Gelemerova is an Honorary Senior Lecturer at the University of Manchester, a member of the Steering Committee of Finance against Trafficking and a Senior Financial Crime Advisor at Commerzbank, London. Formerly Head of International Contacts and Legal Coordination at Bulgaria’s Financial Intelligence Unit, and following a role at Transparency International, Berlin, Liliya worked for several investigative consultancy firms in London before moving into inhouse banking compliance.

Reviews

“This is an original, refreshing and entertaining look at some of the issues perplex many in the field. It very effectively confronts often unsupported orthodoxies, and is an indispensable addition to the critical literature in the area.” (Peter Alldridge, Drapers’ Professor of Law, Queen Mary University of London)

Table of contents (10 chapters)

Table of contents (10 chapters)

Buy this book

eBook $89.00
price for USA (gross)
  • ISBN 978-1-137-52398-3
  • Digitally watermarked, DRM-free
  • Included format: EPUB, PDF
  • ebooks can be used on all reading devices
  • Immediate eBook download after purchase
Hardcover $139.99
price for USA
  • ISBN 978-1-137-52397-6
  • Free shipping for individuals worldwide
  • Usually dispatched within 3 to 5 business days.
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Bibliographic Information

Bibliographic Information
Book Title
The Critical Handbook of Money Laundering
Book Subtitle
Policy, Analysis and Myths
Authors
Copyright
2018
Publisher
Palgrave Macmillan UK
Copyright Holder
The Editor(s) (if applicable) and The Author(s)
eBook ISBN
978-1-137-52398-3
DOI
10.1057/978-1-137-52398-3
Hardcover ISBN
978-1-137-52397-6
Edition Number
1
Number of Pages
XIX, 378
Number of Illustrations
2 illustrations in colour
Topics