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eBay-Artikelnr.:335221357963
Artikelmerkmale
- Artikelzustand
- PublishedOn
- 2005-06-30
- Title
- Chasing Dirty Money
- Artist
- Not Specified
- ISBN
- 9780881323702
Über dieses Produkt
Product Identifiers
Publisher
Peterson Institute for International Economics
ISBN-10
0881323705
ISBN-13
9780881323702
eBay Product ID (ePID)
6062869
Product Key Features
Number of Pages
248 Pages
Publication Name
Chasing Dirty Money : the Fight Against Money Laundering
Language
English
Subject
International / Economics, Money & Monetary Policy
Publication Year
2004
Type
Textbook
Subject Area
Business & Economics
Format
Trade Paperback
Dimensions
Item Height
0.1 in
Item Weight
12.2 Oz
Item Length
0.9 in
Item Width
0.6 in
Additional Product Features
Intended Audience
Scholarly & Professional
LCCN
2004-054940
Reviews
[T]he most comprehensive treatment of money laundering to date and... the benchmark by which all future discussions of the subject will be assessed., ...the most seminal study ever undertaken of the effectiveness of global efforts to deal with the growing threat to US national security and to the world financial system of money laundering.
Dewey Edition
22
Grade From
College Graduate Student
Illustrated
Yes
Dewey Decimal
363.25/968
Table Of Content
Preface Acknowledgments 1. Chasing Dirty Money 2. How Much Money Is Laundered? 3. Money Laundering: Methods and Markets 4. The Anti-Money Laundering Regime 5. Combating Predicate Crimes Involved in Money Laundering 6. Protecting Financial System Integrity 7. Combating Global "Public Bads" 8. Improving the Global AML Regime References Glossary and Acronyms Index
Synopsis
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., Originally developed to reduce drug trafficking, national and international efforts to reduce money laundering have broadened over the years to address other crimes, and most recently, terrorism. These efforts now constitute a formidable regime applied to financial institutions and transactions throughout much of the world. Yet few assessments of either the achievements or consequences of this regime have been made. Reuter and Truman (1) explore what is know about the scale and characteristics of money laundering, (2) describe the current anti-money laundering regime, (3) develop a framework for assessing the effectiveness of the regime, and (4) use that framework to assess how well the current system works and make proposals for its improvement.
LC Classification Number
HV6768.T78 2004
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- p***2 (73)- Bewertung vom Käufer.Letzter MonatBestätigter KaufThis is the second book I have received from Awesomebooksusa and the book arrived in great condition. It's a beautiful book. I have also ordered the other two of Sharon Osbourne's books. I'm still waiting to get the last one, but the first two are AWESOME!! Thank you so much for selling high quality books at a great price!!
- p***2 (73)- Bewertung vom Käufer.Letzter MonatBestätigter KaufI ordered all three of Sharon Osbourne's books from Awesomebooksusa. I have received 2 so far and they are truly awesome. Big, beautiful books! One had a sticker on the front, but it was a removable sticker, so yay. I feel like I got a great value for high quality books. I'm very happy with my purchases. Thank you so much!!
- a***m (1381)- Bewertung vom Käufer.Letzter MonatBestätigter KaufThanks.