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Toolkit to Combat Trafficking in Persons
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Toolkit to Combat Trafficking in Persons

Authors: United Nations Office on Drugs and Crime
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In the light of the urgent need for cooperative and collaborative action against trafficking, this publication presents examples of promising practice from arou
People’s Republic of China
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Authors: International Monetary Fund. Legal Dept.
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This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China
Automatic Exchange of Information Handbook
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Automatic Exchange of Information Handbook

Authors: John Hiddleston
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Automatic Exchange of Information Handbook is a practical guide to the automatic exchange of information rules legislation within the UK. Covering the requireme