Reference guide to anti-money laundering and combating the financing of terrorism /

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 act...

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Bibliographic Details
Call Number:Libro Electrónico
Main Author: Schott, Paul Allan
Corporate Authors: World Bank, International Monetary Fund
Format: Electronic eBook
Language:Inglés
Published: [Washington, D.C.] : World Bank : International Monetary Fund, ©2006.
Edition:2nd ed. and supplement on Special Recommendation IX.
Series:World Bank e-Library.
Subjects:
Money laundering.
Terrorism > Prevention.
Terrorism > Finance.
Blanchiment de l'argent.
Terrorisme > Prévention.
Terrorisme > Finances.
LAW > Criminal Law > General.
Money laundering
Terrorism > Finance
Terrorism > Prevention
Online Access:Texto completo
Description
Summary: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.
Physical Description:1 online resource (291 pages)
Bibliography:Includes bibliographical references.
ISBN:0821365142
9780821365144
128030815X
9781280308154
9786610308156
6610308152

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