US EditionAre Money Laundering Laws of Any Value?
Summary by GAB | The Global Anticorruption Blog
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Are Money Laundering Laws of Any Value?
Not really. That’s the answer Mirko Nazzari and Peter Reuter provide at the conclusion to their comprehensive review of the evidence on the impact of the global AML scheme. Nazzari, a postdoctoral research fellow in Political Science at the Università degli Studi di Sassari, and Reuter, a Distinguished University Professor in the School of Public Policy and Department of Criminology, University of Maryland, find no evidence antimoney laundering…
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