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

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

av Paul Allan Schott
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism av Paul Allan Schott
Om Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

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.

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  • Språk:
  • Engelska
  • ISBN:
  • 9780821365137
  • Format:
  • Häftad
  • Sidor:
  • 288
  • Utgiven:
  • 31 Januari 2006
  • Mått:
  • 173x236x19 mm.
  • Vikt:
  • 470 g.
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Leveranstid: 2-4 veckor
Förväntad leverans: 25 Oktober 2024

Om Paul Allan Schott

Se alla böcker av Paul Allan Schott

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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.

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