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 ; 23cm.
ISBN
  • 9780881323702 (pbk.)
  • 0881323705 (pbk.)
Notes
  • Includes bibliographical references ((p. 193-200) and index).
Other names
Genre
  • Bibliography
  • Illustrated
Language
  • English
  • 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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