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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

by Paul Allan Schott
Save 17% Save 17%
Current price ₹4,100.00
Original price ₹4,920.00
Original price ₹4,920.00
Original price ₹4,920.00
(-17%)
₹4,100.00
Current price ₹4,100.00

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Book cover type: Paperback
  • ISBN13: 9780821365137
  • Binding: Paperback
  • Subject: N/A
  • Publisher: World Bank Publications
  • Publisher Imprint: World Bank Publications
  • Publication Date:
  • Pages: 288
  • Original Price: GBP 32.0
  • Language: English
  • Edition: 2 SUP
  • Item Weight: 463 grams
  • BISAC Subject(s): Security (National & International)

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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