Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Download or Read eBook Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism PDF written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006-01-01 with total page 292 pages. Available in PDF, EPUB and Kindle.
| Author | : Paul Allan Schott |
| Publisher | : World Bank Publications |
| Total Pages | : 292 |
| Release | : 2006-01-01 |
| ISBN-10 | : 9780821365144 |
| ISBN-13 | : 0821365142 |
| Rating | : 4/5 (44 Downloads) |
Book Synopsis Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by : Paul Allan Schott
Book excerpt: This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
