Free Delivery Over $100
|
|
|||
|
||||
Overview"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 actions countries need to take to address them, and the role international organizations play in the process. The """"Reference Guide"""" is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing." Full Product DetailsAuthor: Paul Allan SchottPublisher: World Bank Publications Imprint: World Bank Publications Edition: 2nd Revised edition Dimensions: Width: 15.20cm , Height: 1.50cm , Length: 22.90cm Weight: 0.392kg ISBN: 9780821365137ISBN 10: 0821365134 Pages: 288 Publication Date: 30 January 2006 Audience: Professional and scholarly , Professional & Vocational Format: Paperback Publisher's Status: Active Availability: In Print  This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |
||||
