Overview
Offers information on how countries can fight money laundering and terrorist financing. This second edition discusses the problems caused by the crimes - money laundering and terrorist financing, the specific actions countries need to take to address them, and the role international organizations play in the process.
- | Author: Paul Allan Schott
- | Publisher: World Bank Publications
- | Publication Date: Jan 30, 2006
- | Number of Pages:
- | Language:
- | Binding: Paperback / softback
- | ISBN-13: 9780821365137
- | ISBN-10: 0821365134