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 to what is known of the subject thus far. The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.

This volume contains the contributions of the 21st Cross-Border Crime Colloquium webinar hosted by the Norwegian Police University College, Kongsvinger and organised 22-24 August 2021. Despite the pandemic, the Colloquium Group decided to return to the 'criminal normal' and the related research on (cross-border) organised crime, corruption, labour exploitation, fraud, ecological crime and the search for criminal revenues. These are partly old themes, some getting renewed attention, such as the hidden wealth of corrupt political elite, whether Nigerian godfathers or Russian oligarchs. A...