Chasing Dirty Money: The Fight Against Money Laundering (Paperback)
$20.16 - Save $3.79 15% off - RRP $23.95 Free shipping worldwide (to United States and
all these other countries) Usually dispatched within 48 hours | |Short Description for Chasing Dirty Money Originally developed to reduce drug trafficking, national and international efforts to stymie money laundering have broadened over the years to address other crimes and, most recently, terrorism. These efforts now constitute a formidable regime applied to financial institutions and transactions throughout much of the world. Yet few assessments of either the achievements or consequences of this reg...
Full description- Publisher: Institute for International Economics,U.S.
- Published: 30 June 2005
- Format: Paperback 248 pages
- See: Full bibliographic data
- Categories: Crime & Criminology | Finance & Accounting | Banking | Criminal Law & Procedure
- ISBN 13: 9780881323702 ISBN 10: 0881323705
- Sales rank: 572,690
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Full description for Chasing Dirty Money
Originally developed to reduce drug trafficking, national and international efforts to stymie money laundering have broadened over the years to address other crimes and, most recently, terrorism. These efforts now constitute a formidable regime applied to financial institutions and transactions throughout much of the world. Yet few assessments of either the achievements or consequences of this regime have been made. Reuter and Truman (1) explore what is known about the scale and characteristics of money laundering, (2) describe the current anti-money laundering regime, (3) develop a framework for assessing the effectiveness of the regime, (4) use that framework to assess how well the current system works and (5) make proposals for its improvement.
