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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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