Chasing Dirty Money: The Fight Against Money Laundering
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Chasing Dirty Money: The Fight Against Money Laundering

by Peter Reuter, Edwin Truman

Business Law
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This book examines global strategies and challenges in the ongoing fight against money laundering and financial crime.

About This Book

Chasing Dirty Money explores the worldwide challenge of money laundering and the measures taken to prevent it.

The book analyzes the effectiveness of current policies and the difficulties in enforcing anti-money laundering regulations.

Authors Peter Reuter and Edwin Truman provide an overview based on research into financial crime and regulatory responses.

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I will be using this book for: