The book is in good condition with all pages and cover intact, including the dust jacket if originally issued. The spine may show light wear. Pages may contain some notes or highlighting, and there might be a "From the library of" label. Boxed set packaging, shrink wrap, or included media like CDs may be missing.

N� de ref. del art�culo BSM.JEES

Contactar al vendedor

Denunciar este art�culo

Detalles bibliogr�ficos

T�tulo: Chasing Dirty Money: The Fight Against Money Laundering
Editor: Peterson Institute for International Economics
Fecha de publicaci�n: 2004
Idioma: Ingl�s
ISBN 10: 0881323705
ISBN 13: 9780881323702
Encuadernaci�n: Encuadernaci�n de tapa blanda
Estado: good

Acerca de

Sinopsis

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)

Acerca del 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.

"Sobre este t�tulo" puede pertenecer a otra edici�n de este libro.

Descripci�n de la librer�a

We are a local book store that specializes in used books. Our delivery is quick. Same day shipping most of the time and most books arrive within 5 days or ordering.

Ver la p�gina web de la librer�a