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

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

by PaulAllanSchott (Author)

Synopsis

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.

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More Information

Format: Paperback
Pages: 288
Edition: 2
Publisher: World Bank Publications
Published: 01 May 2006

ISBN 10: 0821365134
ISBN 13: 9780821365137