Research Handbook on Money Laundering

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Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume - academics, practitioners and ...

Research Handbook on Money Laundering 2013, Edward Elgar Publishing Ltd, Cheltenham

ISBN-13: 9780857933997