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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...
| Clasificación: | Libro Electrónico |
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| Autor principal: | |
| Autores Corporativos: | , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
[Washington, D.C.] :
World Bank : International Monetary Fund,
©2006.
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| Edición: | 2nd ed. and supplement on Special Recommendation IX. |
| Colección: | World Bank e-Library.
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| Temas: | |
| Acceso en línea: | Texto completo |