Chasing Dirty Money pdf epub mobi txt 电子书下载 2024

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Peter Reuter

Peterson Institute

2004-11

248

USD 23.95

Paperback

9780881323702

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发表于2024-09-20

Chasing Dirty Money epub 下载 mobi 下载 pdf 下载 txt 电子书下载 2024

Chasing Dirty Money pdf epub mobi txt 电子书下载 2024

图书描述

Originally developed to reduce drug trafficking, national and international efforts to stymie 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 known 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, (4) use that framework to assess how well the current system works and (5) make proposals for its improvement.

Chasing Dirty Money 下载 mobi epub pdf txt 电子书