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© 2018

The Critical Handbook of Money Laundering

Policy, Analysis and Myths

Benefits

  • 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

Book

Table of contents

  1. Front Matter
    Pages i-xix
  2. Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
    Pages 1-11
  3. Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
    Pages 13-39
  4. Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
    Pages 41-89
  5. Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
    Pages 91-122
  6. Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
    Pages 123-160
  7. Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
    Pages 161-181
  8. Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
    Pages 183-227
  9. Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
    Pages 229-268
  10. Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
    Pages 269-303
  11. Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
    Pages 305-331
  12. Back Matter
    Pages 333-378

About this book

Introduction

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.  

Keywords

Money laundering Financial market regulation Compliance Asset recovery Shadow economy White collar crime Anti-money laundering

Authors and affiliations

  1. 1.Department of Penal LawTilburg UniversityTilburgThe Netherlands
  2. 2.Newcastle Business SchoolNorthumbria UniversityNewcastle upon TyneUK
  3. 3.University of ManchesterManchesterUK

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.

Bibliographic information

  • Book Title The Critical Handbook of Money Laundering
  • Book Subtitle Policy, Analysis and Myths
  • Authors Petrus C. van Duyne
    Jackie H. Harvey
    Liliya Y. Gelemerova
  • DOI https://doi.org/10.1057/978-1-137-52398-3
  • Copyright Information The Editor(s) (if applicable) and The Author(s) 2018
  • Publisher Name Palgrave Macmillan, London
  • eBook Packages Economics and Finance Economics and Finance (R0)
  • Hardcover ISBN 978-1-137-52397-6
  • Softcover ISBN 978-1-349-70664-8
  • eBook ISBN 978-1-137-52398-3
  • Edition Number 1
  • Number of Pages XIX, 378
  • Number of Illustrations 0 b/w illustrations, 2 illustrations in colour
  • Topics Popular Science in Finance
    Banking
  • Buy this book on publisher's site
Industry Sectors
Finance, Business & Banking

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)