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.

Download here the preview.