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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

  • Petrus C. van Duyne
    • 1
  • Jackie H. Harvey
    • 2
  • Liliya Y. Gelemerova
    • 3
  1. 1.Department of Penal LawTilburg UniversityTilburgThe Netherlands
  2. 2.Newcastle Business SchoolNorthumbria UniversityNewcastle upon TyneUK
  3. 3.University of ManchesterManchesterUK

Bibliographic information

  • 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
  • Print ISBN 978-1-137-52397-6
  • Online ISBN 978-1-137-52398-3
  • Buy this book on publisher's site