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Chasing Dirty Money €“ The Fight Against Money Laundering
The Fight Against Money Laundering
language: english
Publisher:
THE PETERSON INSTITUTE FOR INTERNATIONAL ECONOMICS, November of 2004 ‧
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SYNOPSIS
In this study, the authors explore what is known about the scale and characteristics of money laundering, describe the current anti-money laundering regime, develop a framework for assessing the effectiveness of the regime, and use that framework to assess how well the current system works and make proposals for its improvement.
DETAILS
| Property | Description |
|---|---|
| ISBN: | 9780881323702 |
| Publisher: | THE PETERSON INSTITUTE FOR INTERNATIONAL ECONOMICS |
| Release Date: | November of 2004 |
| Language: | English |
| Dimensions: | 164 x 228 x 13 mm |
| Cover: | Softcover |
| Pages: | 248 |
| Format: | Book |
| Categories: |
Books in English
>
Social Sciences and Humanities
>
Sociology
Books in English > Others |
| EAN: | 9780881323702 |
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