Reference Guide to Anti-Money Laundering And Combating the Financing of Terrorism - 9780821365137
Un libro in lingua di Schott Paul Allan edito da World Bank, 2006
- € 30.40
- Il prezzo è variabile in funzione del cambio della valuta d’origine
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.
Informazioni bibliografiche
- Titolo del Libro in lingua: Reference Guide to Anti-Money Laundering And Combating the Financing of Terrorism
- Lingua: English
- Autore: Schott Paul Allan
- Editore: World Bank
- Collana: World Bank (Paperback)
- Data di Pubblicazione: 01 Febbraio '06
- Genere: POLITICAL SCIENCE
- Argomenti : Money laundering Terrorism Prevention Terrorism Finance
- Pagine: 288
- Dimensioni mm: 222 x 146 x 19
- ISBN-10: 0821365134
- EAN-13: 9780821365137