eBooks - Politics & Government - Politics - Paul Allan Schott - Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition eBook
by Paul Allan Schott
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Platforms
Windows Vista / XP / 2000, Mac OS X, Sony Reader Features
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Availability:
Download Now Price: $42.00
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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition Summary
| 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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eBooks - Titles - Authors - Politics & Government - Politics - Paul Allan Schott - Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition