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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...
| Call Number: | Libro Electrónico |
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| Main Author: | |
| Corporate Authors: | , |
| Format: | Electronic eBook |
| Language: | Inglés |
| Published: |
[Washington, D.C.] :
World Bank : International Monetary Fund,
©2006.
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| Edition: | 2nd ed. and supplement on Special Recommendation IX. |
| Series: | World Bank e-Library.
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| Subjects: | |
| Online Access: | Texto completo |