Chasing Dirty Money: Progress on Anti-Money Laundering: The Fight Against Money Laundering - Softcover

Reuter, Peter; Truman, Edwin M.

 
9780881323702: Chasing Dirty Money: Progress on Anti-Money Laundering: The Fight Against Money Laundering
Softcover
ISBN 10: 0881323705 ISBN 13: 9780881323702
Verlag: The Peterson Institute for International Economics, 2004

Inhaltsangabe

Although it has expanded considerably over the past 15 years, the global anti-money laundering (AML) regime has had a limited impact on both money laundering and associated crimes such as drug trafficking and the financing of terrorism. In this study, Reuter (criminology, U. of Maryland) and Truman (Institute for International Economics) look at the scale and characteristics of money laundering and assess the current AML regime. They conclude by offering suggestions for improving the AML regime in the U.S. and worldwide. Annotation ©2004 Book News, Inc., Portland, OR (booknews.com)

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Über die Autorin bzw. den Autor

Edwin M. Truman, nonresident senior fellow since July 2013, joined the Peterson Institute for International Economics as senior fellow in 2001. Previously he served as assistant secretary of the US Treasury for International Affairs from December 1998 to January 2001 and returned as counselor to the secretary March-May 2009. He directed the Division of International Finance of the Board of Governors of the Federal Reserve System from 1977 to 1998. From 1983 to 1998, he was one of three economists on the staff of the Federal Open Market Committee.

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Verlag
The Peterson Institute for International Economics
Erscheinungsdatum
2004
Sprache
Englisch
ISBN 10 
0881323705
ISBN 13 
9780881323702
Einband
Taschenbuch
Anzahl der Seiten
248
Kontakt zum Hersteller
Nicht verfügbar
Verantwortliche Person
preigu
mail@preigu.de

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