Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul Allan
Reference guide to anti-money laundering and combating the financing of terrorism Schott, Paul Allan - 2nd ed. Supplement on Special Recommendtaion IX. - [Washington, D.C. The World Bank, International Monetary Fund c2006. - various pagination
The World Bank and International Monetary Fund developed this second edition of the Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism to help countries understand the new international standards. The reference Guide will hopefully serve as a single, comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them and the role international organizations, such as the Bank and the Fund, play in the process.
9780821365137
Money laundering
Terrorism - Prevention
Terrorism - Finance
WB 332.41
Reference guide to anti-money laundering and combating the financing of terrorism Schott, Paul Allan - 2nd ed. Supplement on Special Recommendtaion IX. - [Washington, D.C. The World Bank, International Monetary Fund c2006. - various pagination
The World Bank and International Monetary Fund developed this second edition of the Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism to help countries understand the new international standards. The reference Guide will hopefully serve as a single, comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them and the role international organizations, such as the Bank and the Fund, play in the process.
9780821365137
Money laundering
Terrorism - Prevention
Terrorism - Finance
WB 332.41