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Seller Inventory # 0821365134-11-1

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Bibliographic Details

Title: Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
Publisher: World Bank Publications (edition Second)
Publication Date: 2006
Language: English
ISBN 10: 0821365134
ISBN 13: 9780821365137
Binding: Paperback
Edition: Second.
Condition: Very Good

About this title

Synopsis

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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AZ Texts LLC
228 Park Ave S Suite 38827, New York, NY, 10003, U.S.A.

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