Chasing Dirty Money
Download or Read eBook Chasing Dirty Money PDF written by Peter Reuter and published by Peterson Institute for International Economics. This book was released on 2004 with total page 260 pages. Available in PDF, EPUB and Kindle.
| Author | : Peter Reuter |
| Publisher | : Peterson Institute for International Economics |
| Total Pages | : 260 |
| Release | : 2004 |
| ISBN-10 | : STANFORD:36105114165256 |
| ISBN-13 | : |
| Rating | : 4/5 (56 Downloads) |
Book Synopsis Chasing Dirty Money by : Peter Reuter
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. -- From back cover.
