REFERENCE GUIDE TO ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM by Paul Allan Schott ( 9780821365137 )

Item Details

Title:

REFERENCE GUIDE TO ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM

By:

Paul Allan Schott

Format:

Paperback

List price:

£34.95

Our price:

£33.90

Discount:

3% off

You save:

£1.05

ISBN 10:

0821365134

ISBN 13:

9780821365137

Availability:

Usually dispatched within 3-5 days.

Delivery rates

Stock:

Currently 1item in stock

Publisher:

WORLD BANK PUBLICATIONS

Pub. date:

31 January, 2006

Edition:

2nd Revised edition

Pages:

288

Description:

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.

Synopsis:

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.

Illustrations:

black & white illustrations

Publication:

Imprint:

World Bank Publications

Returns:

Non-returnable

Some other items by this author:

PREVENTING MONEY LAUNDERING AND TERRORIST FINANCING (PB)