Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
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Book Overview
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.
Format:Paperback
Language:English
ISBN:0821365134
ISBN13:9780821365137
Release Date:January 2006
Publisher:World Bank Publications
Length:288 Pages
Weight:1.00 lbs.
Dimensions:0.7" x 5.9" x 9.0"
Related Subjects
Accounting & Finance Business Business & Finance Business & Investing Economics Education & Reference Finance International International Business National & International Security Political Science Politics & Government Politics & Social Sciences Public Policy Reference Specific Topics TerrorismCustomer Reviews
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