Chasing Dirty Money: Progress on Anti-Money Laundering
Chasing Dirty Money: Progress on Anti-Money Laundering
Editorial Reviews
Robert E. Litan, Kauffman Foundation
". . . the most comprehensive treatment of money laundering to date."
Stuart E. Eizenstat, former deputy secretary of the US Treasury
"...the most seminal study ever undertaken of the effectiveness of efforts to deal with the growing threat... of money laundering..."
Chasing Dirty Money: Progress on Anti-Money Laundering
Chasing Dirty Money: Progress on Anti-Money Laundering,Peter Reuter,Edwin M. Truman,Institute for International Economics,0881323705,Banks & Banking,Business & Economics,Business / Economics / Finance,Business/Economics,Criminology,Economics - General,Forensic Science,Money laundering,Prevention,United States
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