The Critical Handbook of Money Laundering Policy, Analysis and Myths
The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide
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The Critical Handbook
OF MONEY LAUNDERING
POLICY, ANALYSIS AND MYTHS
The Critical Handbook of Money Laundering
Petrus C. van Duyne • Jackie H. Harvey Liliya Y. Gelemerova
The Critical Handbook of Money Laundering Policy, Analysis and Myths
Petrus C. van Duyne Department of Penal Law Tilburg University Tilburg, The Netherlands
Jackie H. Harvey Newcastle Business School Northumbria University Newcastle upon Tyne, UK
Liliya Y. Gelemerova University of Manchester Manchester, UK
ISBN 978-1-137-52397-6 ISBN 978-1-137-52398-3 (eBook) https://doi.org/10.1057/978-1-137-52398-3 Library of Congress Control Number: 2018938551 © The Editor(s) (if applicable) and The Author(s) 2018 The author(s) has/have asserted their right(s) to be identified as the author(s) of this work in accordance with the Copyright, Designs and Patents Act 1988. This work is subject to copyright. All rights are solely and exclusively licensed by the Publisher, whether the whole or part of the material is concerned, specifically the rights of translation, reprinting, reuse of illustrations, recitation, broadcasting, reproduction on microfilms or in any other physical way, and transmission or information storage and retrieval, electronic adaptation, computer software, or by similar or dissimilar methodology now known or hereafter developed. The use of general descriptive names, registered names, trademarks, service marks, etc. in this publication does not imply, even in the absence of a specific statement, that such names are exempt from the relevant protective laws and regulations and therefore free for general use. The publisher, the authors and the editors are safe to assume that the advice and information in this book are believed to be true and accurate at the date of publication. Neither the publisher nor the authors or the editors give a warranty, express or implied, with respect to the material contained herein or for any errors or omissions that may have been made. The publisher remains neutral with regard to jurisdictional claims in published maps and institutional affiliations. Cover illustration: Digital Vision / Getty Images This Palgrave Macmillan imprint is published by the registered company Springer Nature Limited The registered company address is: The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom
To my patient partner, Elise, and my daughters, Freya and Machteld – Petrus C. van Duyne To Simon, Rachel and Ellen – Jackie H. Harvey To my family – Liliya Y. Gelemerova
Preface
Most scholarly handbooks are written for an educational aim: to spread knowledge. That is a lofty objective. However, with the present work this was not the primary aim. We were driven by a simpler knowledge objective: after many years of working in the field of anti-money laundering we still had the feeling we did not understand it properly. Of course, we were well informed of the many technical and policy aspects and had published widely about them. But yet we had the feeling that we had no comprehensive grasp on the manifold relationships
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