Épuisé
Paramètres
En savoir plus sur le livre
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.
Achat du livre
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism, Světová banka, Mezinárodní měnový fond, Paul Allan Schott
- Langue
- Année de publication
- 2006
- product-detail.submit-box.info.binding
- (souple)
Nous vous informerons par e-mail dès que nous l’aurons retrouvé.
Modes de paiement
Personne n'a encore évalué .
- Titre
- Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
- Langue
- Anglais
- Éditeur
- World Bank
- Publié
- 2006
- Format
- souple
- Séries
- Mots clés
- Nonfiction, Commerce, Affaires & Gestion
- Description
- 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.