Combating money laundering and terrorist financing: a model of best practice for the financial sector, the professions and other designated businesses
Auteur :
Commonwealth Secretariat
Éditeur :
Commonwealth Secretariat
ISBN :
9780850928426
Date de publication :
1 août 2006
Dimensions :
24,0 x 16,5 cm
Langue :
Anglais
Pays d'origine :
Grande Bretagne
The Commonwealth has been in the forefront of international efforts to combat money laundering and terrorist financing, particularly through supporting its developing member countries to implement comprehensive Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) systems that comply with global standards.