The Critical Handbook of Money Laundering
Policy, Analysis and Myths
Bibliographic Data
| ID | 19935549 |
|---|---|
| Authors | Petrus C Van Duyne (Tilburg University), Jackie H Harvey, Jackie Harvey (0000-0003-0048-0924, Northumbria University), Liliya Y Gelemerova (University of Manchester) |
| Year | 2018 |
| Publication date | 2018-01-01 |
| Open Access | Yes |
| Type | BOOK |
| Venue | The Critical Handbook of Money Laundering (SOURCE_BOOK) |
| Publisher | Palgrave Macmillan UK (PUBLISHER) |
| DOI | 10.1057/978-1-137-52398-3 |
| OpenAlex | W4240909665 |
| ISBN | 9781137523983 |
| Language | EN |
| Citations received | 10 |
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 schola
Business · Money Laundering · Order (exchange) · Crime, Illicit Activities, and Governance · Finance
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Name Your Price
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The extension of the anti-money laundering regime to Belgian professional football
Searching for Smurfs
Hidden ownership in suspicious transactions - experimental evidence on anti-money laundering reporting priorities in Norway
Sensitive research & anti-money laundering
Anti-money laundering in Australia
| Unique citing works | 10 |
|---|---|
| Citations per year | 2 |
| Citation span | 2021 - 2026 (6) |
| Citation velocity | current |
| Highly cited | No |
| Citation types | Neutral: 10 |