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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism by Paul Allan Schott 9780821365137
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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism by Paul Allan Schott 9780821365137

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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.

Book Information
ISBN 9780821365137
Author Paul Allan Schott
Format Paperback
Page Count 288
Imprint World Bank Publications
Publisher World Bank Publications

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