Description

Book Synopsis
Offers information on how countries can fight money laundering and terrorist financing. This second edition discusses the problems caused by the crimes - money laundering and terrorist financing, the specific actions countries need to take to address them, and the role international organizations play in the process.

Reference Guide to AntiMoney Laundering and

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    A Paperback by Paul Allan Schott

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      Publisher: MP-WBK World Bank Group Publ
      Publication Date: 1/30/2006 12:00:00 AM
      ISBN13: 9780821365137, 978-0821365137
      ISBN10: 0821365134

      Description

      Book Synopsis
      Offers information on how countries can fight money laundering and terrorist financing. This second edition discusses the problems caused by the crimes - money laundering and terrorist financing, the specific actions countries need to take to address them, and the role international organizations play in the process.

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