Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism (Paperback) (ISBN-13: 9780821365137)

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.

Author: Paul Allan Schott
ISBN-10: 0821365134
ISBN-13: 9780821365137
Publisher: World Bank Publications
Language: English
Published: 01/31/2006
Pages: 288
Format: Paperback
Weight: 1.02lbs
Size: 9.04h x 5.92w x 0.66d