Vertel uw vrienden over dit artikel:
Chasing Dirty Money – The Fight Against Money Laundering
Peter Reuter
Chasing Dirty Money – The Fight Against Money Laundering
Peter Reuter
In this study, the authors explore what is known about the scale and characteristics of money laundering, describe the current anti-money laundering regime, develop a framework for assessing the effectiveness of the regime, and use that framework to assess how well the current system works and make proposals for its improvement.
248 pages, Illustrations
Media | Boeken Paperback Book (Boek met zachte kaft en gelijmde rug) |
Vrijgegeven | 16 november 2004 |
ISBN13 | 9780881323702 |
Uitgevers | The Peterson Institute for International |
Pagina's | 248 |
Afmetingen | 229 × 151 × 16 mm · 348 g |
Alles tonen
Meer door Peter Reuter
Bekijk alles van Peter Reuter ( bijv. Paperback Book , Hardcover Book en PC )