Legal studies literature

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


In this book we discuss the legislative framework for AML. However, we have not looked at principles and axioms which are the foundations of a rule of law and whether and how these emerged from our database presented in Chapter  2.


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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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