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Chasing Dirty Money - The Fight Against Money Laundering

Jezik EngleskiEngleski
Knjiga Meki uvez
Knjiga Chasing Dirty Money - The Fight Against Money Laundering Edwin M. Truman
Libristo kod: 06315807
Nakladnici The Peterson Institute for International Economics, studeni 2004
In this study, the authors explore what is known about the scale and characteristics of money launde... Cijeli opis
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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.

Informacije o knjizi

Puni naziv Chasing Dirty Money - The Fight Against Money Laundering
Autor Edwin M. Truman
Jezik Engleski
Uvez Knjiga - Meki uvez
Datum izdanja 2004
Broj stranica 248
EAN 9780881323702
ISBN 9780881323702
Libristo kod 06315807
Nakladnici The Peterson Institute for International Economics
Težina 336
Dimenzije 155 x 229 x 13

Kategorija

Society & Social Sciences > Social services & welfare, criminology > Crime & criminology
Economics, Finance, Business & Management > Finance & accounting
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