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Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Chasing Dirty Money: The Fight Against Money Laundering

Chasing Dirty Money: The Fight Against Money Laundering

Paperback

AccountingGeneral LawGeneral Political Science

ISBN10: 0881323705
ISBN13: 9780881323702
Publisher: Peterson Inst For Intl Economi
Published: Nov 16 2004
Pages: 248
Weight: 0.75
Height: 0.51 Width: 6.46 Depth: 8.98
Language: English
Originally developed to reduce drug trafficking, national and international efforts to reduce money laundering have broadened over the years to address other crimes, and most recently, terrorism. These efforts now constitute a formidable regime applied to financial institutions and transactions throughout much of the world. Yet few assessments of either the achievements or consequences of this regime have been made. Reuter and Truman (1) explore what is know about the scale and characteristics of money laundering, (2) describe the current anti-money laundering regime, (3) develop a framework for assessing the effectiveness of the regime, and (4) use that framework to assess how well the current system works and make proposals for its improvement.

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