Chasing Dirty Money - 9780881323702
Un libro in lingua di Peter Reuter Truman Edwin M. edito da Peterson Inst for Intl Economics, 2004
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Although it has expanded considerably over the past 15 years, the global anti-money laundering (AML) regime has had a limited impact on both money laundering and associated crimes such as drug trafficking and the financing of terrorism. In this study, Reuter (criminology, U. of Maryland) and Truman (Institute for International Economics) look at the scale and characteristics of money laundering and assess the current AML regime. They conclude by offering suggestions for improving the AML regime in the U.S. and worldwide. Annotation ©2004 Book News, Inc., Portland, OR (booknews.com)
Informazioni bibliografiche
- Titolo del Libro in lingua: Chasing Dirty Money
- Sottotitolo: Progress on Anti-Money Laundering
- Lingua: English
- Autori : Peter Reuter Truman Edwin M.
- Editore: Peterson Inst for Intl Economics
- Collana: Peterson Inst for Intl Economics (Paperback)
- Data di Pubblicazione: 30 Novembre '04
- Genere: BUSINESS and ECONOMICS
- Argomenti : Money laundering Money laundering Prevention Money laundering United States Prevention
- Dimensioni mm: 228 x 152 x 19
- ISBN-10: 0881323705
- EAN-13: 9780881323702