The Critical Handbook Of Money Laundering Policy Analysis And Myths(1st Edition)

Authors:

Petrus C. Van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova

Type:Hardcover/ PaperBack / Loose Leaf
Condition: Used/New

In Stock: 1 Left

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Book details

ISBN: 1137523972, 978-1137523976

Book publisher: Palgrave Macmillan

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Customer Reviews

Trusted feedback from verified buyers

GR
Geoffrey Reid
4.0
Detailed and informative!
IC
Ian Chapman
5.0
As a compliance officer with over ten years of experience, 'The Critical Handbook Of Money Laundering Policy Analysis And Myths' is hands-down one of the best resources I've come across. The depth of analysis on policy implications and the debunking of common myths are both insightful and applicable in a real-world context. I particularly appreciated the section on international regulations as it provided clarity amidst the complex landscape of global financial laws. The book was well-packaged and arrived promptly, much to my delight. Also, the extra discount I got with my Prime membership was a nice bonus. Highly recommended to any financial expert keen on deepening their knowledge in this critical area.