Reference guide to anti-money laundering and combating the financing of terrorism
著者
書誌事項
Reference guide to anti-money laundering and combating the financing of terrorism
World Bank, c2006
2nd ed. and supplement on special recommendation IX
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注記
"This volume is a product of the staff of the International Bank for Reconstruction and Development/The World Bank/The International Monetary Fund"--T.p. verso
Includes bibliographical references
内容説明・目次
内容説明
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.
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