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
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