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Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism (Paperback)

by Paul Allan Schott (Author) "For most countries, money laundering and terrorist financing raise significant issues with regard to prevention, detection and prosecution ..." (more)

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This item: Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by Paul Allan Schott
In stock.
Dispatched from and sold by Amazon.co.uk.
This item Delivered FREE in the UK with Super Saver Delivery. See details and conditions
Dirty Dealing: The Untold Truth About Global Money Laundering, International Crime and Terrorism by Peter Lilley
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Dispatched from and sold by Amazon.co.uk.
This item Delivered FREE in the UK with Super Saver Delivery. See details and conditions

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Product details

Paperback: 288 pages
Publisher: World Bank Publications; 2nd Revised edition edition (1 May 2006)
Language English
ISBN-10: 0821365134
ISBN-13: 978-0821365137
Product Dimensions: 22.6 x 15.2 x 2.3 cm
Average Customer Review: No customer reviews yet. Be the first.
Amazon.co.uk Sales Rank: 506,107 in Books (See Bestsellers in Books)

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Product Description

Product Description
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.

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For most countries, money laundering and terrorist financing raise significant issues with regard to prevention, detection and prosecution. Read the first page

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