Reference guide to anti-money laundering and combating the financing of terrorism Schott, Paul Allan

By:

Schott, Paul Allan

Material type: Text

TextPublication details: [Washington, D.C. The World Bank, International Monetary Fund c2006.Edition: 2nd ed. Supplement on Special Recommendtaion IXDescription: various paginationISBN:

9780821365137

Subject(s):

DDC classification:

WB 332.41

Summary: 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.

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Holdings
Item type	Current library	Call number	Status	Date due	Barcode	Item holds
Book	Ahmedabad	WB 332.41 R3/2006 (Browse shelf(Opens below))	Available		159928

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Previous	332.4140954 J4M6 Modeling inflation in India	332.41409561 D6E9 Explaining and forecasting inflation in Turkey	332.41409561 E9I6 Inflation stabilization in Turkey: an application of the RMSM-X model	WB 332.41 R3/2006 Reference guide to anti-money laundering and combating the financing of terrorism

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.

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