Chasing Dirty Money
Download Chasing Dirty Money full books in PDF, epub, and Kindle. Read online free Chasing Dirty Money ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Chasing Dirty Money: The Fight Against Money Laundering
Author | : Peter Reuter |
Publisher | : Peterson Institute |
Total Pages | : 248 |
Release | : 2005 |
Genre | : Money laundering |
ISBN | : 9780881325294 |
Download Chasing Dirty Money: The Fight Against Money Laundering Book in PDF, Epub and Kindle
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.-Back cover.
Chasing Dirty Money: The Fight Against Money Laundering Related Books
Language: en
Pages: 248
Pages: 248
Type: BOOK - Published: 2005 - Publisher: Peterson Institute
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
Language: en
Pages: 260
Pages: 260
Type: BOOK - Published: 2004 - Publisher: Peterson Institute for International Economics
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
Language: en
Pages: 403
Pages: 403
Type: BOOK - Published: 2007-01-01 - Publisher: University of Toronto Press
"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the domina
Language: en
Pages: 302
Pages: 302
Type: BOOK - Published: 2006-05 - Publisher: iUniverse
Dirty Money describes the origin of financial investigations of narcotics traffickers through four landmark prosecutions in Los Angeles. The House that Heroin B
Language: en
Pages: 395
Pages: 395
Type: BOOK - Published: 2023-02-23 - Publisher: Policy Press
Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge th