Chasing Dirty Money – The Fight Against Money Laundering

Peter Reuter

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Chasing Dirty Money – The Fight Against Money Laundering

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

Media	Böcker Pocketbok (Bok med mjukt omslag och limmad rygg)
Releasedatum	16 november 2004
ISBN13	9780881323702
Utgivare	The Peterson Institute for International
Antal sidor	248
Mått	229 × 151 × 16 mm · 348 g

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