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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

Om Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

Offers information on how countries can fight money laundering and terrorist financing. This second edition discusses the problems caused by the crimes - money laundering and terrorist financing, the specific actions countries need to take to address them, and the role international organizations play in the process.

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  • Språk:
  • Engelsk
  • ISBN:
  • 9780821365137
  • Bindende:
  • Paperback
  • Sider:
  • 288
  • Utgitt:
  • 31 januar 2006
  • Dimensjoner:
  • 173x236x19 mm.
  • Vekt:
  • 470 g.
  Gratis frakt
Leveringstid: 2-4 uker
Forventet levering: 25 oktober 2024

Beskrivelse av Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

Offers information on how countries can fight money laundering and terrorist financing. This second edition discusses the problems caused by the crimes - money laundering and terrorist financing, the specific actions countries need to take to address them, and the role international organizations play in the process.

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