Chasing Dirty Money - The Fight Against Money Laundering (Paperback, New)

Originally developed to reduce drug trafficking, national and international efforts to stymie money laundering have broadened over the years to address other crimes and, most recently, terrorism. These efforts now constitute a formidable regime applied to financial institutions and transactions throughout much of the world. Yet few assessments of either the achievements or consequences of this regime have been made. Reuter and Truman (1) explore what is known about the scale and characteristics of money laundering, (2) describe the current anti-money laundering regime, (3) develop a framework for assessing the effectiveness of the regime, (4) use that framework to assess how well the current system works and (5) make proposals for its improvement.

General

Imprint:	The Peterson Institute for International Economics
Country of origin:	United States
Release date:	November 2004
First published:	November 2004
Authors:	Peter Reuter • Edwin Truman
Dimensions:	229 x 152 x 12mm (L x W x T)
Format:	Paperback
Pages:	218
Edition:	New
ISBN-13:	978-0-88132-370-2
Categories:	Books > Business & Economics > Finance & accounting > General Books > Social sciences > Sociology, social studies > Crime & criminology > General
LSN:	0-88132-370-5
Barcode:	9780881323702

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