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

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

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Product Details
Author:
Paul Allan Schott
Publisher:
World Bank Publications
Publication Date:
Jan 30, 2006
Binding:
Paperback / softback
ISBN-13:
9780821365137
ISBN10:
0821365134

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

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