Chasing Dirty Money: The Fight Against Money Laundering
Jan 2005 · Peterson Institute
3.5star
4 reviews
eBook
248
Pages
About this eBook
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.
Ratings and reviews
3.5
4 reviews
A Google user
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26 June 2011
This book is the authority on money laundering, cited throughout the corruption and money laundering literature.
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