Reference guide to anti-money laundering and combating the financing of terrorism

Author(s)

• Schott, Paul Allan
• International Bank for Reconstruction and Development
• International Monetary Fund
• World Bank

Bibliographic Information

Reference guide to anti-money laundering and combating the financing of terrorism

[Paul Allan Schott]

World Bank, c2006

2nd ed. and supplement on special recommendation IX

Note

"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

Description and Table of Contents

Description

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.

by "Nielsen BookData"

Details

• NCID: BA76087054
• ISBN:
  • 0821365134
• Country Code: us
• Title Language Code: eng
• Text Language Code: eng
• Place of Publication: Washington, D.C.
• Pages/Volumes: 1 v. (various pagings)
• Size: 23 cm