Money-laundering: a global issue and scarce knowledge

  • Petrus C. van DuyneEmail author
  • Jackie H. Harvey
  • Liliya Y. Gelemerova


Writing a book on a subject that surfaced 25 years ago looks like writing a contemporary history book. Given that the subject, in this case money laundering, is still perceived to be an acute problem, there is nothing wrong with looking back and raising questions about what happened, what went well and what went wrong.


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Copyright information

© The Author(s) 2018

Authors and Affiliations

  • Petrus C. van Duyne
    • 1
    Email author
  • Jackie H. Harvey
    • 2
  • Liliya Y. Gelemerova
    • 3
  1. 1.Department of Penal LawTilburg UniversityTilburgThe Netherlands
  2. 2.Newcastle Business SchoolNorthumbria UniversityNewcastle upon TyneUK
  3. 3.University of ManchesterManchesterUK

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