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Chasing Dirty Money: Progress on Anti-Money Laundering
Chasing Dirty Money Progress on AntiMoney Laundering
Author: Peter Reuter, Edwin M. Truman
Originally developed to reduce drug trafficking, national and international efforts to reduce money laundering have broadened over the years to address other crimes, and most recently, terrorism. These efforts now constitute a formidable regime applied to financial institutions and transactions throughout much of the world. Yet few assessments o...  more »
ISBN-13: 9780881323702
ISBN-10: 0881323705
Publication Date: 11/2004
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Publisher: Institute for International Economics
Book Type: Paperback
Members Wishing: 1
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