Chasing Dirty Money: The Fight Against Money Laundering
Originally developed to reduce drug trafficking, national and international efforts to stymie 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 known 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, (4) use that framework to assess how well the current system works and (5) make proposals for its improvement.
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This book is the authority on money laundering, cited throughout the corruption and money laundering literature.
Review: Chasing Dirty Money: Progress on Anti-Money LaunderingUser Review - Beth F. - Goodreads
How much money is laundered every year? Nobody knows. But because this is an important piece in understanding money laundering, the author dedicated an entire chapter to attempt to answer the question ... Read full review
Wages of Crime: Black Markets, Illegal Finance, and the Underworld Economy
R. T. Naylor
Limited preview - 2002
Chasing Dirty Money
Money Laundering and Its Control
Conclusions and Recommendations
How Much Money Is Laundered?
Money Laundering Methods and Markets
Outcome Measures and Analytic Frameworks
Protecting Financial System Integrity
Financial System Integrity as an AML Goal
Combating Global Public Bads
Corruption and Kleptocracy
Which Methods Are Used for Which Crimes?
Who Provides the Laundering Services?
Markets for Laundering Services
Classification of Offenses
The AntiMoney Laundering Regime
Prevention and Enforcement
Current US AntiMoney Laundering Regime
US National MoneyLaundering Strategies
The Global AntiMoney Laundering Regime
Costs of the US AntiMoney Laundering Regime
Combating Predicate Crimes Involved in Money Laundering
Enforcement in the United Kingdom and Other Nations
Improving the Global AML Regime
Scope of the AML Regime
Means to What Ends?
Implementation Challenges for the United States
Global Implementation Challenges
Domestic Law Enforcement
Glossary and Acronyms
Other editions - View all
Standing Group on Organised Crime blog: New Book 'Chasing Dirty ...
New Book 'Chasing Dirty Money: The Fight Against Money Laundering'. Peter Reuter & Edwin M. Truman; Paperback 248 pages (June 2005) ...
sgoc.blogspot.com/ 2005/ 07/ new-book-chasing-dirty-money-fight.html
Wisconsin Bookwatch: Chasing Dirty Money
... Chasing Dirty Money: The Fight Against Money Laundering is a no-nonsense discussion of methodologies used to hide revenues gained from a wide variety of ...
findarticles.com/ p/ articles/ mi_m0RGS/ is_2005_April/ ai_n13620789/ print
News Release: Improvements Needed in the Fight Against Global ...
These are the principal conclusions of Chasing Dirty Money: The Fight Against Money Laundering by Peter Reuter and Edwin M. Truman. ...
www.iie.com/ publications/ newsreleases/ newsrelease.cfm?id=106
money laundering (crime) -- Britannica Online Encyclopedia
Chasing Dirty Money: The Fight Against Money Laundering. By: Cooper, Richard N.. Foreign Affairs, May/Jun2005, Vol. 84 Issue 3, p135-135 ...
www.britannica.com/ eb/ topic-757090/ money-laundering
Campaign Against Money Laundering Needs Boost, Experts Say - US ...
... reviewed those and other conclusions drawn during three years of research for their new book, Chasing Dirty Money: The Fight Against Money Laundering. ...
usinfo.state.gov/ ei/ Archive/ 2004/ Dec/ 15-151443.html
Finance & Development, September 2005 - Book Reviews
Reviews of And the Money Kept Rolling In (and Out): Wall Street, the IMF, and the Bankrupting of Argentina by Paul Blustein, Chasing Dirty Money: The Fight ...
www.imf.org/ external/ pubs/ ft/ fandd/ 2005/ 09/ books.htm
Speech: Drugs, Crime, Money, and Development
Related Links. Book: Chasing Dirty Money: The Fight Against Money Laundering November 2004; Op-ed: Hungry for Human Rights September 28, 2005 ...
www.petersoninstitute.org/ publications/ papers/ paper.cfm?ResearchID=731
Chasing Dirty Money: The Fight Against Money Laundering - by Peter ...
Título: Chasing Dirty Money: The Fight Against Money Laundering. ISBN: 0-88132-370-5. Autores: by Peter Reuter, Edwin M. Truman ...
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Bekijk en vergelijk informatie, beoordelingen, vragen & antwoorden en de beste winkels voor 'Chasing Dirty Money' op BESLIST.nl ▪ Boeken Engels ...
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CONFRONTING MONEY LAUNDERING IN SOUTH AFRICA: AN OVERVIEW OF ...
72. Confronting the proceeds of crime in Southern Africa. 73. References. Goredema, C. 2003. Money laundering in East and Southern Africa: An overview ...
www.iss.co.za/ dynamic/ administration/ file_manager/ file_links/ M132CHAP4.PDF?link_id=28&