Reference guide to anti-money laundering and combating the financing of terrorism /
Schott, Paul Allan.
Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott]. - 2nd ed. and supplement on Special Recommendtaion IX. - Washington, D.C. : The World Bank : International Monetary Fund, c2006. - 1 v. (various pagings) ; 23 cm.
Includes bibliographical references.
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.
0821365134 9780821365137
2006377743
Money laundering.
Terrorism--Prevention.
Terrorism--Finance.
K5223 / .S36 2006
364.16'8
Reference guide to anti-money laundering and combating the financing of terrorism / [Paul Allan Schott]. - 2nd ed. and supplement on Special Recommendtaion IX. - Washington, D.C. : The World Bank : International Monetary Fund, c2006. - 1 v. (various pagings) ; 23 cm.
Includes bibliographical references.
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.
0821365134 9780821365137
2006377743
Money laundering.
Terrorism--Prevention.
Terrorism--Finance.
K5223 / .S36 2006
364.16'8