[ Edition: reprint ]. Good Condition. [ No Hassle 30 Day Returns ][ Ships Daily ] [ Underlining/Highlighting: NONE ] [ Writing: NONE ] Publisher: Institute for International Economics Pub Date: 11/1/2004 Binding: Paperback Pages: 218 ISBN 0881323705 9780881323702 [US]

Peterson Institute for International Economics. Used - Good. Former library book; may include library markings. Used book that is in clean, average condition without any missing pages. Peterson Institute for International Economics ISBN 0881323705 9780881323702 [US]

Peterson Institute for International Economics, Date: 2004-11-16. paperback. New. 103x8x143. 2004. Peterson Institute for International Economics ISBN 0881323705 9780881323702 [US]

Peterson Institute for International Economics, Date: 2004-11-01. Paperback. Like New. No marks noted in or on book, pbAND AS ALWAYS SHIPPED IN 24 HOURS; and emailed to you a USPS tracking number on all orders; all books are sanitized and cleaned for your protection before mailing 2004. Peterson Institute for International Economics ISBN 0881323705 9780881323702 [US]

Peterson Institute for International Economics 11/16/2004 12: 00: 00 AM Softcover New Book. Shipped from UK in 4 to 14 days. Established seller since 2000. Please note we cannot offer an expedited shipping service from the UK.

Paperback / softback. New. ISBN 0881323705 9780881323702 [GB]

ISBN10: 0881323705, ISBN13: 9780881323702, [publisher: The Peterson Institute for International Economics] Softcover 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. Num Pages: 248 pages, Illustrations. BIC Classification: JKV; KF. Category: (P) Professional & Vocational; (U) Tertiary Education (US: College). Dimension: 228 x 164 x 13. Weight in Grams: 340. . 2004. Paperback. . . . .
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Peterson Institute for International Economics 11/16/2004 12: 00: 00 AM Softcover PLEASE NOTE, WE DO NOT SHIP TO DENMARK. New Book. Shipped from UK in 4 to 14 days. Established seller since 2000. Please note we cannot offer an expedited shipping service from the UK.

Peterson Institute for International Economics 11/16/2004 12: 00: 00 AM Softcover PLEASE NOTE, WE DO NOT SHIP TO DENMARK. New Book. Shipped from UK in 4 to 14 days. Established seller since 2000. Please note we cannot offer an expedited shipping service from the UK.

Peterson Institute for International Economics. paperback. New. 6x0x8. Peterson Institute for International Economics ISBN 0881323705 9780881323702 [US]

ISBN10: 0881323705, ISBN13: 9780881323702, [publisher: The Peterson Institute for International Economics, Washington] Softcover Paperback. 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. 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. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.
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ISBN10: 0881323705, ISBN13: 9780881323702, [publisher: Peterson Institute for International Economics] Softcover
[Milano, MI, Italy] [Publication Year: 2004]