Chasing Dirty Money. The Fight Against Money Laundering.

Compartir en:

Reuter, Peter, Truman, Edwin

(0 Comentarios)
Comenta y valora este libro

pvp.31,50 €

Sin Stock. Posibilidad entre 11 y 20 dias

ISBN:9780881323702
Editorial: Peterson Institute for International Economics
Fecha de la edición:2004
Encuadernación:
Dimensiones: 0 cm x 0 cm
Nº Pág.:218
Idiomas:Ingles,Inglés

Materias:

/ Análisis Económico

National and international efforts to reduce money laundering were originally developed to reduce drug trafficking and have broadened over the years to address many other crimes and, most recently, terrorism. They now constitute a formidable regime applied to financial and nonfinancial institutions and transactions throughout much of the world. In this study, the authors (1) explore what is known 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

Otros libros de Truman, Edwin

Reuter, Peter; Truman, Edwin

Chasing Dirty Money. The Fight Against Money Laundering.

Peterson Institute for International Economics. 2004

pvp.31,50 €
Truman, Edwin

Inflation Targeting And The International Financial System

Peterson Institute for International Economics. 2003

pvp.31,90 €