Combating Money Laundering and Terrorist Financing: A Model of Best Practice for the Financial Sector, the Professions and Other Designated Businesses

by Commonwealth Secretariat

The Commonwealth has been in the forefront of international efforts to combat money laundering and terrorist financing, particularly through supporting its developing member countries to implement comprehensive Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) systems that comply with global standards. The first edition of this book was published in 2005, and this second edition now includes additional information on understanding...

• Format: Paperback
• Language: English
• ISBN: 0850928427
• ISBN13: 9780850928426
• Release Date: April 2007
• Publisher: Commonwealth Secretariat
• Length: 204 Pages
• Weight: 0.95 lbs.
• Dimensions: 0.6" x 6.5" x 9.3"