The Critical Handbook of Money Laundering

The Critical Handbook of Money Laundering

The Critical Handbook of Money Laundering has grown out of a on-ghoing series of research projects and publications, in which the authors addressed out-of mainstream questions and research loose ends in the money laundering literature. Whose interests were served by the global anti-laundering regime and is it proportionate to the real threat that may also have been addressed in a simpler and cheaper way? Moreover, how effective is a regime that for more than three decades has not succeeded in reducing this threat? This critical handbook has not been written for final answers and solutions, but for sharp thinking.

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