Chasing Dirty Money – The Fight Against Money Laundering

Zusammenfassung

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.

Produktdetails

• Autoren: Peter Reuter, Edwin Truman, Edwin M. Truman
• Verlag: Peterson Institute for International Economics
• Sprache: Englisch
• Produktform: Taschenbuch
• Erschienen: 16.11.2004
• EAN: 9780881323702
• ISBN: 978-0-88132-370-2
• Seiten: 248
• Abmessung: 229 mm x 151 mm x 16 mm
• Gewicht: 348 g
• Thema: Sozialwissenschaften, Recht,Wirtschaft > Recht > Strafrecht, Strafprozessrecht, Kriminologie