Chasing Dirty Money: Progress on Anti-Money Laundering

chasing dirty money: progress on anti-money laundering

more information about 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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