Chasing Dirty Money

Chasing Dirty Money
Author :
Publisher : Peterson Institute for International Economics
Total Pages : 260
Release :
ISBN-10 : STANFORD:36105114165256
ISBN-13 :
Rating : 4/5 (56 Downloads)

Book Synopsis Chasing Dirty Money by : Peter Reuter

Download or read book Chasing Dirty Money written by Peter Reuter and published by Peterson Institute for International Economics. This book was released on 2004 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. -- From back cover.


Chasing Dirty Money Related Books

Chasing Dirty Money
Language: en
Pages: 260
Authors: Peter Reuter
Categories: Business & Economics
Type: BOOK - Published: 2004 - Publisher: Peterson Institute for International Economics

DOWNLOAD EBOOK

Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
Money Laundering in Canada
Language: en
Pages: 403
Authors: Margaret E. Beare
Categories: Social Science
Type: BOOK - Published: 2007-01-01 - Publisher: University of Toronto Press

DOWNLOAD EBOOK

"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
Chasing Dirty Money: The Fight Against Money Laundering
Language: en
Pages: 248
Authors: Peter Reuter
Categories: Money laundering
Type: BOOK - Published: 2005 - Publisher: Peterson Institute

DOWNLOAD EBOOK

Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
Transnational Organized Crime
Language: en
Pages: 309
Authors: Heinrich-Böll-Stiftung
Categories: Political Science
Type: BOOK - Published: 2014-03-31 - Publisher: transcript Verlag

DOWNLOAD EBOOK

Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime
Transnational Legal Ordering of Criminal Justice
Language: en
Pages: 411
Authors: Gregory Shaffer
Categories: Law
Type: BOOK - Published: 2020-07-02 - Publisher: Cambridge University Press

DOWNLOAD EBOOK

A new approach for studying the interaction between international and domestic processes of criminal law-making in today's globalized world.