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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism 2nd edition
Paul Allan Schott
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism 2nd edition
Paul Allan Schott
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 |
See all of Paul Allan Schott ( e.g. Paperback Book and Book )