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

by PaulAllanSchott (Author)

• New

  Paperback
  2006

  $44.54

  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.