Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism - Paul Allan Schott - Books - World Bank Publications - 9780821365137 - January 30, 2006
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Paul Allan Schott
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism 2nd edition

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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.

Media Books     Paperback Book   (Book with soft cover and glued back)
Released January 30, 2006
ISBN13 9780821365137
Publishers World Bank Publications
Pages 288
Dimensions 173 × 236 × 19 mm   ·   470 g
Language English  

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