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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism 2. utgave
Paul Allan Schott
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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism 2. utgave
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.
| Media | Bøker Pocketbok (Bok med mykt omslag og limt rygg) |
| Utgitt | 30. januar 2006 |
| ISBN13 | 9780821365137 |
| Utgivere | World Bank Publications |
| Antall sider | 288 |
| Mål | 173 × 236 × 19 mm · 470 g |
| Språk | Engelsk |
Se alt med Paul Allan Schott ( f.eks. Pocketbok og Bok )