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9780821365137

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

Reference Guide to Anti-Money Laundering And Combating the Financing of Terrorism
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Product details

  • ISBN-13: 9780821365137
  • ISBN: 0821365134
  • Edition: 2
  • Publication Date: 2006
  • Publisher: World Bank Publications

AUTHOR

Schott, Paul Allan

SUMMARY

This second edition offers information on how countries can fight money laundering and terrorist financing. It discusses the problems caused by the crimes, the specific actions countries need to take to address them, and the role international organizations play in the process.Schott, Paul Allan is the author of 'Reference Guide to Anti-Money Laundering And Combating the Financing of Terrorism ', published 2006 under ISBN 9780821365137 and ISBN 0821365134.

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