Chasing Dirty Money: The Fight Against Money Laundering

Peter Reuter‏

جنوری 2005 · Peterson Institute

اس ای بک کے بارے میں

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.