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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism Paul Allan Schott 2e uitgave
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
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 | Boeken Paperback Book (Boek met zachte kaft en gelijmde rug) |
| Vrijgegeven | 30 januari 2006 |
| ISBN13 | 9780821365137 |
| Uitgevers | World Bank Publications |
| Pagina's | 288 |
| Afmetingen | 173 × 236 × 19 mm · 470 g |
| Taal en grammatica | Engels |
Bekijk alles van Paul Allan Schott ( bijv. Paperback Book en Book )
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