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Contents: Foreword -- 1. Introduction -- 2. Value based demarcation between the public and the private domain / Klaas van Egmond -- Part I: Traditional core tasks of the state: security -- 3. The fight against money laundering: a public task? / Joras Ferwerda -- 4. Natural disasters and (future)...
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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...
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