Chasing dirty money : the fight against money laundering / Peter Reuter and Edwin M. Truman.
Author
- Reuter, Peter 1944-
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.
Subject
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.
Holding libraries
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) |