Chasing Dirty Money : Progress on Anti-Money Laundering

Reuter, Peter; Truman, Edwin M.

ISBN 10: 0881323705 / ISBN 13: 9780881323702

Verlag: Peterson Institute for International Economics, 2004

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Inhaltsangabe:

Although it has expanded considerably over the past 15 years, the global anti-money laundering (AML) regime has had a limited impact on both money laundering and associated crimes such as drug trafficking and the financing of terrorism. In this study, Reuter (criminology, U. of Maryland) and Truman (Institute for International Economics) look at the scale and characteristics of money laundering and assess the current AML regime. They conclude by offering suggestions for improving the AML regime in the U.S. and worldwide. Annotation ©2004 Book News, Inc., Portland, OR (booknews.com)

Über die Autorin bzw. den Autor: Edwin M. Truman, nonresident senior fellow since July 2013, joined the Peterson Institute for International Economics as senior fellow in 2001. Previously he served as assistant secretary of the US Treasury for International Affairs from December 1998 to January 2001 and returned as counselor to the secretary March-May 2009. He directed the Division of International Finance of the Board of Governors of the Federal Reserve System from 1977 to 1998. From 1983 to 1998, he was one of three economists on the staff of the Federal Open Market Committee.

Bibliografische Details

Titel: Chasing Dirty Money : Progress on Anti-Money...
Verlag: Peterson Institute for International Economics
Erscheinungsdatum: 2004
Einband: Softcover
Zustand: good