Chasing dirty money : the fight against money laundering / Peter Reuter and Edwin M. Truman.
- Reuter, Peter 1944-
- Fight against money laundering.
- Washington, DC : Institute for International Economics 2004
- 9780881323702 (pbk.)
- 0881323705 (pbk.)
- 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.
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