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Chasing Dirty Money – The Fight Against Money Laundering
Peter Reuter
Chasing Dirty Money – The Fight Against Money Laundering
Peter Reuter
In this study, the authors explore what is known about the scale and characteristics of money laundering, describe the current anti-money laundering regime, develop a framework for assessing the effectiveness of the regime, and use that framework to assess how well the current system works and make proposals for its improvement.
248 pages, Illustrations
Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
Publicado | 16 de noviembre de 2004 |
ISBN13 | 9780881323702 |
Editores | The Peterson Institute for International |
Páginas | 248 |
Dimensiones | 229 × 151 × 16 mm · 348 g |
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