Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism

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Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Language: en
Pages: 292
Authors: Paul Allan Schott
Categories: Business & Economics
Type: BOOK - Published: 2006-01-01 - Publisher: World Bank Publications

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This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Language: en
Pages:
Authors: Paul Allan Schott
Categories: Money laundering
Type: BOOK - Published: 2004 - Publisher:

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Preventing Money Laundering and Terrorist Financing
Language: en
Pages: 304
Authors:
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher: World Bank Publications

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"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte
Combating Money Laundering and the Financing of Terrorism
Language: en
Pages: 663
Authors:
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher: World Bank Publications

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Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World
Suppressing Terrorist Financing and Money Laundering
Language: en
Pages: 255
Authors: Jae-myong Koh
Categories: Law
Type: BOOK - Published: 2006-07-25 - Publisher: Springer Science & Business Media

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The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely