Skip to content

Chasing Dirty Money: The Fight Against Money Laundering
Stock Photo: Cover May Be Different

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

by Peter Reuter; Edwin Truman


From the publisher

Originally developed to reduce drug trafficking, national and international efforts to reduce 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 know 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, and (4) use that framework to assess how well the current system works and make proposals for its improvement.

First line

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

Details

  • Title Chasing Dirty Money: The Fight Against Money Laundering
  • Author Peter Reuter; Edwin Truman
  • Binding Paperback
  • Edition First Printing
  • Pages 248
  • Volumes 1
  • Language ENG
  • Publisher Peterson Institute for International Economic, Washington, D. C.
  • Date 2004-11-16
  • Illustrated Yes
  • Features Bibliography, Glossary, Illustrated, Index
  • 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

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.
Back to Top

More Copies for Sale

Chasing Dirty Money: Progress on Anti-Money Laundering
Stock Photo: Cover May Be Different

Chasing Dirty Money: Progress on Anti-Money Laundering

by Peter Reuter, Edwin M. Truman

  • Used
  • Paperback
Condition
Used - Good Condition
Edition
[ Edition: reprint ]
Binding
Paperback
ISBN 13
9780881323702
ISBN 10
0881323705
Quantity Available
1
Seller
Blacksburg, Virginia, United States
Seller rating:
This seller has earned a 5 of 5 Stars rating from Biblio customers.
Item Price
$1.68
$4.25 shipping to USA

Show Details

Description:
[ Edition: reprint ]. Good Condition. [ No Hassle 30 Day Returns ][ Ships Daily ] [ Underlining/Highlighting: NONE ] [ Writing: NONE ] Publisher: Institute for International Economics Pub Date: 11/1/2004 Binding: Paperback Pages: 218
Item Price
$1.68
$4.25 shipping to USA
Chasing Dirty Money: The Fight Against Money Laundering

Chasing Dirty Money: The Fight Against Money Laundering

by Reuter, Peter; Truman, Edwin

  • Used
  • very good
  • Paperback
Condition
Used - Very Good
Binding
Paperback
ISBN 13
9780881323702
ISBN 10
0881323705
Quantity Available
1
Seller
Seattle, Washington, United States
Seller rating:
This seller has earned a 4 of 5 Stars rating from Biblio customers.
Item Price
$7.09
FREE shipping to USA

Show Details

Description:
Peterson Institute for International Economic, 2004. Paperback. Very Good. May have limited writing in cover pages. Pages are unmarked. ~ ThriftBooks: Read More, Spend Less.Dust jacket quality is not guaranteed.
Item Price
$7.09
FREE shipping to USA
Chasing Dirty Money : The Fight Against Money Laundering
Stock Photo: Cover May Be Different

Chasing Dirty Money : The Fight Against Money Laundering

by Reuter, Peter, Truman, Edwin

  • Used
Condition
Used - Good
ISBN 13
9780881323702
ISBN 10
0881323705
Quantity Available
1
Seller
Mishawaka, Indiana, United States
Seller rating:
This seller has earned a 5 of 5 Stars rating from Biblio customers.
Item Price
$7.21
FREE shipping to USA

Show Details

Description:
Peterson Institute for International Economics. Used - Good. Former library book; may include library markings. Used book that is in clean, average condition without any missing pages.
Item Price
$7.21
FREE shipping to USA
Chasing Dirty Money: The Fight Against Money Laundering
Stock Photo: Cover May Be Different

Chasing Dirty Money: The Fight Against Money Laundering

by Reuter, Peter

  • Used
  • Paperback
Condition
Used: Good
Edition
Illustrated
Binding
Paperback
ISBN 13
9780881323702
ISBN 10
0881323705
Quantity Available
1
Seller
HOUSTON, Texas, United States
Seller rating:
This seller has earned a 4 of 5 Stars rating from Biblio customers.
Item Price
$9.83
FREE shipping to USA

Show Details

Description:
Peterson Institute for International Economics, 2004-11-16. Illustrated. paperback. Used: Good.
Item Price
$9.83
FREE shipping to USA
Chasing Dirty Money - The Fight Against Money Laundering

Chasing Dirty Money - The Fight Against Money Laundering

by Peter Reuter

  • New
  • Paperback
Condition
New
Binding
Paperback
ISBN 13
9780881323702
ISBN 10
0881323705
Quantity Available
2
Seller
Southport, Merseyside, United Kingdom
Seller rating:
This seller has earned a 5 of 5 Stars rating from Biblio customers.
Item Price
$24.50
$12.55 shipping to USA

Show Details

Description:
Paperback / softback. New.
Item Price
$24.50
$12.55 shipping to USA
Chasing Dirty Money: The Fight Against Money Laundering
Stock Photo: Cover May Be Different

Chasing Dirty Money: The Fight Against Money Laundering

by Reuter, Peter, Truman, Edwin

  • Used
  • Signed
Condition
Used - Collectible - Very Good
ISBN 13
9780881323702
ISBN 10
0881323705
Quantity Available
1
Seller
Frederick, Maryland, United States
Seller rating:
This seller has earned a 4 of 5 Stars rating from Biblio customers.
Item Price
$19.99
$3.99 shipping to USA

Show Details

Description:
Peterson Institute for International Economics. Collectible - Very Good. Signed Copy Collectible - Very Good. Inscribed by co-author Ed Truman on title page. Owner's name on inside.
Item Price
$19.99
$3.99 shipping to USA
Chasing Dirty Money – The Fight Against Money Laundering
Stock Photo: Cover May Be Different

Chasing Dirty Money – The Fight Against Money Laundering

by Reuter, Peter/ Truman, Edwin M.

  • New
  • Paperback
Condition
New
Binding
Paperback
ISBN 13
9780881323702
ISBN 10
0881323705
Quantity Available
1
Seller
Exeter, Devon, United Kingdom
Seller rating:
This seller has earned a 4 of 5 Stars rating from Biblio customers.
Item Price
$27.01
$12.62 shipping to USA

Show Details

Description:
Peterson Inst for Intl Economics, 2004. Paperback. New. 248 pages. 9.00x6.00x0.75 inches.
Item Price
$27.01
$12.62 shipping to USA
Chasing Dirty Money: The Fight Against Money Laundering
Stock Photo: Cover May Be Different

Chasing Dirty Money: The Fight Against Money Laundering

by Reuter, Peter; Truman, Edwin

  • Used
  • Paperback
Condition
Like New
Binding
Paperback
ISBN 13
9780881323702
ISBN 10
0881323705
Quantity Available
1
Seller
Asheville, North Carolina, United States
Seller rating:
This seller has earned a 5 of 5 Stars rating from Biblio customers.
Item Price
$21.79
$4.75 shipping to USA

Show Details

Description:
Peterson Institute for International Economics, 2004-11-01. Paperback. Like New. No marks noted in or on book, pbAND AS ALWAYS SHIPPED IN 24 HOURS; and emailed to you a USPS tracking number on all orders; all books are sanitized and cleaned for your protection before mailing
Item Price
$21.79
$4.75 shipping to USA
Chasing Dirty Money: The Fight Against Money Laundering
Stock Photo: Cover May Be Different

Chasing Dirty Money: The Fight Against Money Laundering

by Reuter, Peter; Truman, Edwin

  • New
  • Paperback
Condition
New
Binding
Paperback
ISBN 13
9780881323702
ISBN 10
0881323705
Quantity Available
1
Seller
Houston, Texas, United States
Seller rating:
This seller has earned a 4 of 5 Stars rating from Biblio customers.
Item Price
$22.69
FREE shipping to USA

Show Details

Description:
Peterson Institute for International Economics, 2004-11-16. paperback. New. 103x8x143.
Item Price
$22.69
FREE shipping to USA
Chasing Dirty Money: The Fight Against Money Laundering
Stock Photo: Cover May Be Different

Chasing Dirty Money: The Fight Against Money Laundering

by Reuter, Peter

  • Used
  • Paperback
Condition
Used:Good
Edition
Illustrated
Binding
Paperback
ISBN 13
9780881323702
ISBN 10
0881323705
Quantity Available
1
Seller
HOUSTON, Texas, United States
Seller rating:
This seller has earned a 4 of 5 Stars rating from Biblio customers.
Item Price
$23.71
FREE shipping to USA

Show Details

Description:
Peterson Institute for International Economics, 2004-11-16. Illustrated. paperback. Used:Good.
Item Price
$23.71
FREE shipping to USA