Chasing Dirty Money: The Fight Against Money Laundering

Peter Reuter

Jan 2005 · Peterson Institute

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

I absolutely love this a lot and so much with all of this money and wealth that I'm completely so obsessed with it like crazy & I just love money, cash and dollar bills so much in this picture that I want to have me stacks of cash, piles of cash, mountains of cash, thousands of dollars, millions of dollars and even billions of dollars one day in real life so I can be a thousandnaire, a millionaire and a billionaire in life living in luxury, paradise and financial freedom with all of this cash around to play with this money have peace with this money & have good times with all of this money and cash right in my suitcase, briefcase, duffel bag, plastic bag, cardboard box, safe, table, bed, chair, floor, bathroom, backpack, clothes pockets stuffed with money, shirts stuffed with money, money belt, money truck, money gun, raining down dollar bills and cash everywhere, money machine and a wheelbarrow filled up with all of this cash and dollar bills

This book is the authority on money laundering, cited throughout the corruption and money laundering literature.