Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide - World Bank - Books - World Bank Publications - 9780821375693 - May 1, 2009
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World Bank
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide

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Developed to support the World Bank's Capacity Enhancement Program on Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT), this title offers countries the tools, skills and knowledge to build and strengthen their institutional, and regulatory frameworks for developing a robust AML/CFT regime.

774 pages, Illustrations

Media Books     Paperback Book   (Book with soft cover and glued back)
Released May 1, 2009
ISBN13 9780821375693
Publishers World Bank Publications
Pages 632
Dimensions 216 × 284 × 51 mm   ·   2.09 kg

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