by PaulAllanSchott (Author)
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.
Format: Paperback
Pages: 288
Edition: 2
Publisher: World Bank Publications
Published: 01 May 2006
ISBN 10: 0821365134
ISBN 13: 9780821365137