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


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Cod produs/ISBN: 9780821365137

Disponibilitate: Pe comanda in aproximativ 4 saptamani

Limba: Engleza

Nr. pagini: 290

Coperta: Paperback

Dimensiuni: 23 x 15 x 2 cm

An aparitie: 2 edition (31 Jan 2006)

           This second edition of the "Reference Guide" is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process.

            The "Reference Guide" is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

An aparitie: 2 edition (31 Jan 2006)
Autor: Paul Allan Schott
Dimensiuni: 23 x 15 x 2 cm
Editura: World Bank Publications
Format: Paperback
ISBN: 9780821365137
Limba: Engleza
Nr pag: 290

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