". . . the most comprehensive treatment of money laundering to date and . . . the benchmark by which all future discussions of the subject will be assessed."
Robert E. Litan, Kauffman Foundation
". . . the most seminal study ever undertaken of the effectiveness of global efforts to deal with the growing threat to US national security and to the world financial system of money laundering. . . ."
Stuart E. Eizenstat, former deputy secretary of the US Treasury
"Persons interested in AML policy will find the analyses and discussions in the book enlightening."
International Enforcement Law Reporter
". . . A sober, serious-minded resource, an absolute must-read for all economic students and professionals, and an eye-opening revelation for lay readers."