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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism 2. udgave
Paul Allan Schott
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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism 2. udgave
Paul Allan Schott
Offers information on how countries can fight money laundering and terrorist financing. This second edition discusses the problems caused by the crimes - money laundering and terrorist financing, the specific actions countries need to take to address them, and the role international organizations play in the process.
| Medie | Bøger Paperback Bog (Bog med blødt omslag og limet ryg) |
| Udgivet | 30. januar 2006 |
| ISBN13 | 9780821365137 |
| Forlag | World Bank Publications |
| Antal sider | 288 |
| Mål | 173 × 236 × 19 mm · 470 g |
| Sprog | Engelsk |
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