Chasing Dirty Money 2024 pdf epub mobi 电子书

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发表于2024-09-11

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出版者:Peterson Institute

作者:Peter Reuter

出品人:

页数:248

译者:

出版时间:2004-11

价格:USD 23.95

装帧:Paperback

isbn号码:9780881323702

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Chasing Dirty Money 2024 pdf epub mobi 电子书图书描述

Originally developed to reduce drug trafficking, national and international efforts to stymie 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 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, (4) use that framework to assess how well the current system works and (5) make proposals for its improvement.

Chasing Dirty Money 2024 pdf epub mobi 电子书

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