ISBN10: 0881323705, ISBN13: 9780881323702, [publisher: Peterson Institute for International Economics] Softcover
[Bayonne, NJ, U.S.A.] [Publication Year: 2004]
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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 2004 Trade paperback New 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.....We ship daily from our Bookshop.

ISBN10: 0881323705, ISBN13: 9780881323702, [publisher: PETERSON INST FOR INTL ECONOMI] Softcover Klappentext
[Greven, Germany] [Publication Year: 2004]
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Washington, DC |[Great Britain] Peterson Institute for International Economics 2004 Trade paperback New in new dust jacket.

ISBN10: 0881323705, ISBN13: 9780881323702, [publisher: Peterson Inst for Intl Economics] Softcover 248 pages. 9.00x6.00x0.75 inches. In Stock.
[Exeter, United Kingdom] [Publication Year: 2004]

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.
[Stevenage, United Kingdom] [Publication Year: ...
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ISBN10: 0881323705, ISBN13: 9780881323702, [publisher: Peterson Institute for International Economics] Softcover New. In shrink wrap. Looks like an interesting title! 0.75
[North Las Vegas, NV, U.S.A.] [Publication Year: 2004]