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Chasing Dirty Money: The Fight Against Money Laundering
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Chasing Dirty Money: The Fight Against Money Laundering Paperback - 2004

by Reuter, Peter; Truman, Edwin

  • New
  • Paperback

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Peterson Institute for International Economics. paperback. New. New. In shrink wrap. Looks like an interesting title!
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Details

  • Title Chasing Dirty Money: The Fight Against Money Laundering
  • Author Reuter, Peter; Truman, Edwin
  • Binding Paperback
  • Edition First Printing
  • Condition New
  • Pages 248
  • Volumes 1
  • Language ENG
  • Publisher Peterson Institute for International Economics, Washington, D. C.
  • Date 2004-11-16
  • Illustrated Yes
  • Features Bibliography, Glossary, Illustrated, Index
  • Bookseller's Inventory # Q-0881323705
  • ISBN 9780881323702 / 0881323705
  • Weight 0.75 lbs (0.34 kg)
  • Dimensions 8.98 x 6.46 x 0.51 in (22.81 x 16.41 x 1.30 cm)
  • Library of Congress subjects Money laundering, Money laundering - United States - Prevention
  • Library of Congress Catalog Number 2004054940
  • Dewey Decimal Code 363.259

First line

Money laundering is the conversion of criminal incomes into assets that cannot be traced back to the underlying crime.

Media reviews

Citations

  • Choice, 04/01/2005, Page 1446

About the author

Edwin M. Truman, nonresident senior fellow since July 2013, joined the Peterson Institute for International Economics as senior fellow in 2001. Previously he served as assistant secretary of the US Treasury for International Affairs from December 1998 to January 2001 and returned as counselor to the secretary March-May 2009. He directed the Division of International Finance of the Board of Governors of the Federal Reserve System from 1977 to 1998. From 1983 to 1998, he was one of three economists on the staff of the Federal Open Market Committee.