Chasing Dirty Money
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Chasing Dirty Money: The Fight Against Money Laundering
| Author | : Peter Reuter |
| Publisher | : Peterson Institute |
| Total Pages | : 248 |
| Release | : 2005 |
| Genre | : Money laundering |
| ISBN | : 9780881325294 |
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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.
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