1230139
9780850925012
Out of Stock
The item you're looking for is currently unavailable.
This paper aims to draw attention to the key issues in combating money laundering and possible action that could be taken on a co-ordinated basis. It suggests measures to strengthen the financial sector, considers practical issues involved in combating money laundering in international financial centres and the problems of economic crime and tackling money laundering in the parallel economy. It concludes with a series of action steps which were subsequently presented to and adopted by Commonwealth Finance Ministers and Heads of Government as the basis for concrete action by Commonwealth countries.Commonwealth Secretariat Staff is the author of 'Money Laundering Key Issues and Possible Action No 27' with ISBN 9780850925012 and ISBN 0850925010.
[read more]