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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
- Binding:
- Paperback
- Pages:
- 288
- Published:
- January 30, 2006
- Dimensions:
- 173x236x19 mm.
- Weight:
- 470 g.
Delivery:
1-2 weeks
Expected delivery: November 28, 2024
Description of Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
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.
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