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Chasing Dirty Money 在线电子书 pdf 下载 txt下载 epub 下载 mobi 下载 2025

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Peter Reuter 作者

Peterson Institute

译者

2004-11 出版日期

248 页数

USD 23.95 价格

Paperback

丛书系列

9780881323702 图书编码

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发表于2025-01-13

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Chasing Dirty Money 在线电子书 epub 下载 mobi 下载 pdf 下载 txt 下载 2025

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Chasing Dirty Money 在线电子书图书描述

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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