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Chasing Dirty Money: The Fight Against Money Laundering

Chasing Dirty Money: The Fight Against Money Laundering PDF Author: Peter Reuter
Publisher: Peterson Institute
ISBN: 9780881325294
Category : Money laundering
Languages : en
Pages : 248

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Book Description
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.