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

by Paul Allan Schott and International Monetary Fund

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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... This description may be from another edition of this product.

Format:Paperback

Language:English

ISBN:0821365134

ISBN13:9780821365137

Release Date:January 2006

Publisher:World Bank Publications

Length:288 Pages

Weight:1.00 lbs.

Dimensions:0.7" x 5.9" x 9.0"

Related Subjects

Accounting & Finance Business Business & Finance Business & Investing Economics Education & Reference Finance International International Business National & International Security Political Science Politics & Government Politics & Social Sciences Public Policy Reference Specific Topics Terrorism

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

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