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The Critical Handbook of Money Laundering

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Cover of 'The Critical Handbook of Money Laundering'

Table of Contents

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    Book Overview
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    Chapter 1 Money-laundering: a global issue and scarce knowledge
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    Chapter 2 Methodology
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    Chapter 3 Historical overview
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    Chapter 4 Concepts, assumptions and consequences
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    Chapter 5 Learning more about the FATF: Knowing the tree by its fruits
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    Chapter 6 Legal studies literature
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    Chapter 7 Economists’ consensus: models and estimates
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    Chapter 8 Behaviour and impact ‘on the ground’
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    Chapter 9 “What is all this good for?” A layman’s question
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    Chapter 10 Conclusion: back to the essence and the future
Attention for Chapter 4: Concepts, assumptions and consequences
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