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    Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition:
    Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition:
    Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition:
    Ebook292 pages4 hours

    Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition:

    By Paul Allan Schott

    2.5/5

    ()

    About this ebook

    This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
    LanguageEnglish
    PublisherWorld Bank Publications
    Release dateJan 31, 2006
    ISBN9780821365137
    Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition:

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