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Chasing Dirty Money: The Fight Against Money Laundering / Edition 1
     

Chasing Dirty Money: The Fight Against Money Laundering / Edition 1

2.5 2
by Peter Reuter
 

ISBN-10: 0881323705

ISBN-13: 9780881323702

Pub. Date: 09/28/2004

Publisher: Peterson Institute for International Economic

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 of either the

Overview

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 of either the achievements or consequences of this regime have been made. Reuter and Truman (1) explore what is know about the scale and characteristics of money laundering, (2) describe the current anti-money laundering regime, (3) develop a framework for assessing the effectiveness of the regime, and (4) use that framework to assess how well the current system works and make proposals for its improvement.

Product Details

ISBN-13:
9780881323702
Publisher:
Peterson Institute for International Economic
Publication date:
09/28/2004
Edition description:
New Edition
Pages:
218
Product dimensions:
6.08(w) x 8.98(h) x 0.21(d)
Age Range:
18 Years

Table of Contents

PrefaceAcknowledgments1. Chasing Dirty Money2. How Much Money Is Laundered? 3. Money Laundering: Methods and Markets4. The Anti–Money Laundering Regime5. Combating Predicate Crimes Involved in Money Laundering6. Protecting Financial System Integrity7. Combating Global "Public Bads"8. Improving the Global AML RegimeReferencesGlossary and AcronymsIndex

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Chasing Dirty Money: The Fight Against Money Laundering 2.5 out of 5 based on 0 ratings. 2 reviews.
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