ရှာလို့ရသောရလဒ်များ

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  1. Chasing Dirty Money

    • Peter Reuter (RAND), Edwin M. Truman
    31 အောက်တိုဘာလ 2004

    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.