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Reference Guide To Anti-Money Laundering And Combating The Financing Of Terrorism
language: english
Publisher:
World Bank Publications, January of 2006 ‧
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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.
DETAILS
| Property | Description |
|---|---|
| ISBN: | 9780821365137 |
| Publisher: | World Bank Publications |
| Release Date: | January of 2006 |
| Language: | English |
| Cover: | Softcover |
| Pages: | 288 |
| Format: | Book |
| Categories: |
Books in English
>
Law
>
Criminal Law
|
| EAN: | 9780821365137 |
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Preventing Money Laundering And Terrorist FinancingWorld Bank Publications45,00€