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

by Paul Allan Schott and International Monetary Fund

Book Overview

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... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 0821365134
• ISBN13: 9780821365137
• Release Date: January 2006
• Publisher: World Bank Publications
• Length: 288 Pages
• Weight: 1.00 lbs.
• Dimensions: 0.7" x 5.9" x 9.0"