Chasing Dirty Money
Subtitle: Progress on Anti-Money Laundering
Publisher: Peterson Institute
Published: November 2004
Language: eng
Format: Paperback
Number of pages: 248
ISBN-13: 9780881323702
Subjects: Crime & criminology; Finance & Accounting; Economics - General; Business / Economics / Finance; Business & Economics; United States; Business/Economics; Prevention; Forensic Science; Banks & Banking; Criminology; Money laundering
First sentence: Money laundering is the conversion of criminal incomes into assets that cannot be traced back to the underlying crime.