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Chasing Dirty Money
Peter Reuter
Edwin M. Truman
其他書名
The Fight Against Money Laundering
出版
Institute for International Economics
, 2004
主題
Business & Economics / Banks & Banking
Business & Economics / Money & Monetary Policy
Business & Economics / Economics / General
Business & Economics / International / Economics & Trade
Law / Forensic Science
Political Science / Corruption & Misconduct
ISBN
0881323705
9780881323702
URL
http://books.google.com.hk/books?id=SVMEAQAAIAAJ&hl=&source=gbs_api
註釋
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.