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

by [Schott, Paul Allan]

$49.75

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Description

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.

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Product Details

  • World Bank Publications Brand
  • Jan 31, 2006 Pub Date:
  • 9780821365137 ISBN-13:
  • 0821365134 ISBN-10:
  • 288.0 pages Paperback
  • English Language
  • 9 in * 0.6 in * 6 in Dimensions:
  • 1 lb Weight: