Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

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