Chasing Dirty Money: The Fight Against Money Laundering

Originally developed to reduce drug trafficking, national and international efforts to reduce 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 know 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, and (4) use that framework to assess how well the current system works and make proposals for its improvement.

Product details

Hardcover : 199 pages
Title : Chasing Dirty Money: The Fight Against Money Laundering
Language : English
ISBN-10 : 881323705
Ranting : 3.8

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Chasing Dirty Money | Columbia University Press
Chasing Dirty Money. The Fight Against Money Laundering. Peter Reuter and Edwin M. Truman . Peterson Institute for International Economics
Chasing Dirty Money: The Fight Against Money Laundering
Chasing Dirty Money: The Fight Against Money Laundering. Peter Reuter. Peterson Institute, 2005 Money laundering. 3 Reviews. Originally developed to reduce drug trafficking, efforts to combat...
Chasing Dirty Money: The Fight Against Anti Money
Request PDF | Chasing Dirty Money: The Fight Against Anti Money Laundering | Originally developed to reduce drug trafficking, national and international efforts to reduce money laundering have ...
Chasing Dirty Money: The Fight Against Money Laundering | PIIE
Chasing Dirty Money: The Fight Against Money Laundering. Peter Reuter (University of Maryland) and Edwin M. Truman (PIIE) November 2004. View Sharing Options. Book Description.
Chasing Dirty Money: The Fight Against Anti Money Laundering
Downloadable! Originally developed to reduce drug trafficking, national and international efforts to reduce 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 ...
Chasing Dirty Money: The Fight Against Money Laundering by
Chasing Dirty Money: The Fight Against Money Laundering. by. Edwin M. Truman. 3.29 · Rating details · 14 ratings · 1 review. Originally developed to reduce drug trafficking, national and international efforts to reduce money laundering have broadened over the years to address other crimes, and most recently, terrorism.
Chasing Dirty Money: The Fight Against Money Laundering
Chasing Dirty Money: The Fight Against Money Laundering: Authors: Peter Reuter, Edwin M. Truman: Contributor: Institute for International Economics (U.S.) Edition: illustrated: Publisher: Institute...
9780881323702: Chasing Dirty Money: The Fight Against
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