Chasing dirty money : the fight against money laundering / Peter Reuter and Edwin M. Truman.

Author
Other titles
  • Fight against money laundering.
Published
  • Washington, DC : Institute for International Economics 2004
Physical description
xv, 218 p. : ill. ; 23 cm.
ISBN
  • 0881323705
Notes
  • "November 2004."
  • Includes bibliographical references (p. 193-200) and index.
Contents
  • Chasing dirty money -- How much money is laundered? -- Money laundering: methods and markets -- The anti-money laundering regime -- Combating predicate crimes involved in money laundering -- Protecting financial system integrity -- Combating global "public bads" -- Improving the global AML regime.
Genre
  • Bibliography
  • Illustrated
  • text
Language
  • English

Summary

  • 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. -- From back cover.

Summary holdings does not include live availability details. Select a library name for the full Holdings display.

Location of copy Shelfmark Online location Holdings Notes
Bangor University Library: Main Library HV6768 .R48 2004
British Library: Lending Collection m05/.26344
British Library: General Reference Collection, St Pancras Reading Rooms YK.2006.a.10724
University of Cambridge Libraries: Seeley Historical Library: Main Library HV6768 .R48 2004
Cardiff University Libraries: Bute Library: 2 week HV6768.R3
University of Dundee: Main Library 364.133 R 447
University of Dundee: Store 1 364.133 R 447
University of Edinburgh Libraries: Law & Europa Library - LC sequence (SHORT LOAN) HV6768 Reu.
University of Essex: Albert Sloman Library HV 6773.M6R4
King's College London Library: Maughan Library ; [Law books] HV6768 REU One week
LSE Library: Main collection books HV6768 R44
University of Liverpool Library: Sydney Jones Library, Abercromby Wing, Law Collection HV6768.R44 13
Northumbria University Library: City Campus Library, Floor 2 363.25968 REU
Royal Holloway, University of London: Royal Holloway library Davison General One Week 363.25968 REU
University of St Andrews Library: Main Library HV6768.R4
Sheffield Hallam University Library: Adsetts Main Collection 363.25968 RE (LEVEL 3)

Export: