Reference guide to anti-money laundering and combating the financing of terrorism
Auteur :
Schott, Paul Allan
Éditeur :
World Bank Publications
ISBN :
9780821365137
Date de publication :
30 janv. 2006
Dimensions :
22,9 x 15,0 x 1,6 cm
Poids :
460 g
Langue :
Anglais
Pays d'origine :
USA
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.