The critical handbook of money laundering: policy, analysis and myths

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 30 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.