Chasing Dirty Money: The Fight Against Money Laundering
| Author | : Peter Reuter |
| Publisher | : Peterson Institute |
| Total Pages | : 248 |
| Release | : 2005 |
| ISBN-13 | : 0881325295 |
| ISBN-10 | : 9780881325294 |
| Rating | : 4/5 (94 Downloads) |
Book Synopsis Chasing Dirty Money: The Fight Against Money Laundering by : Peter Reuter
Download or read book Chasing Dirty Money: The Fight Against Money Laundering written by Peter Reuter and published by Peterson Institute. This book was released on 2005 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.
