Critical Handbook of Money Laundering
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Critical Handbook of Money Laundering
Policy, Analysis and Myths
Gelemerova, Liliya Y.; Harvey, Jackie H.; van Duyne, Petrus C.
Palgrave Macmillan
01/2019
378
Dura
Inglês
9781137523976
15 a 20 dias
764
Descrição não disponível.
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.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Money laundering;Financial market regulation;Compliance;Asset recovery;Shadow economy;White collar crime;Anti-money laundering;banking
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.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
