Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism
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Type: BOOK - Published: 2006-01-01 - Publisher: World Bank Publications
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin
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Type: BOOK - Published: 2009 - Publisher: World Bank Publications
"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
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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
Language: en
Pages: 255
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Type: BOOK - Published: 2006-07-25 - Publisher: Springer Science & Business Media
The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely