Behaviour and impact ‘on the ground’

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


A book on the subject of money laundering would not be complete without consideration of the impact of the AML framework on those that are subject to its rules. Indeed, any critical inter-disciplinary study within the social sciences would remain incomplete without such discussion. The purpose of this review of literature, identified through the search strategy described in Chapter  2, aims to address that broader impact by examining publications from the fields of regulation, criminology and sociology.


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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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