Fr. 40.90

Peter Reuter, Edwin Truman, Edwin M. Truman

Chasing Dirty Money – The Fight Against Money Laundering

English · Paperback / Softback

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Description

Summary

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.

Product details

Authors	Peter Reuter, Edwin Truman, Edwin M. Truman
Publisher	Peterson Institute for International Economics

Languages	English
Product format	Paperback / Softback
Released	16.11.2004

EAN	9780881323702
ISBN	978-0-88132-370-2
No. of pages	248
Dimensions	229 mm x 151 mm x 16 mm
Weight	348 g
Subject	Social sciences, law, business > Law > Criminal law, criminal procedural law, criminology

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