Code: 06315807
Chasing Dirty Money - The Fight Against Money Laundering
by Edwin M. Truman
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 us ... more
- Language:
English - Binding: Paperback
- Number of pages: 248
Publisher: The Peterson Institute for International Economics, 2004
- More about this
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Book synopsis
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.
Book details
Book category Books in English Society & social sciences Social services & welfare, criminology Crime & criminology
30.47 €
- Full title: Chasing Dirty Money - The Fight Against Money Laundering
- Author: Edwin M. Truman
- Language: English
- Binding: Paperback
- Number of pages: 248
- EAN: 9780881323702
- ISBN: 9780881323702
- ID: 06315807
- Publisher: The Peterson Institute for International Economics
- Weight: 336 g
- Dimensions: 229 × 155 × 13 mm
- Date of publishing: 16. November 2004
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