Chasing Dirty Money: The Fight Against Money Laundering

Peter Reuter‏

ינו׳ 2005 · Peterson Institute

מידע על הספר הדיגיטלי הזה

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.