The War On Dirty Money
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Language: en
Pages: 395
Pages: 395
Type: BOOK - Published: 2023-02-23 - Publisher: Policy Press
Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge th
Language: en
Pages: 260
Pages: 260
Type: BOOK - Published: 2004 - Publisher: Peterson Institute for International Economics
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
Language: en
Pages: 394
Pages: 394
Type: BOOK - Published: 2023-02-23 - Publisher: Policy Press
Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge th
Language: en
Pages: 200
Pages: 200
Type: BOOK - Published: 1998 - Publisher:
Language: en
Pages: 369
Pages: 369
Type: BOOK - Published: 2021-09-28 - Publisher: Penguin
“Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task
