Kód: 06315807
Chasing Dirty Money - The Fight Against Money Laundering
Autor 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 ... celý popis
- Jazyk:
Angličtina - Väzba: Brožovaná
- Počet strán: 248
Nakladateľ: The Peterson Institute for International Economics, 2004
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Viac informácií o knihe Chasing Dirty Money - The Fight Against Money Laundering
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Anotácia knihy
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.
Parametre knihy
Zaradenie knihy Knihy po anglicky Society & social sciences Social services & welfare, criminology Crime & criminology
27.63 €
- Celý názov: Chasing Dirty Money - The Fight Against Money Laundering
- Autor: Edwin M. Truman
- Jazyk: Angličtina
- Väzba: Brožovaná
- Počet strán: 248
- EAN: 9780881323702
- ISBN: 9780881323702
- ID: 06315807
- Nakladateľ: The Peterson Institute for International Economics
- Hmotnosť: 336 g
- Rozmery: 229 × 155 × 13 mm
- Dátum vydania: 16. November 2004
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