Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
Book Details
Format
Paperback / Softback
ISBN-10
0821365134
ISBN-13
9780821365137
Publisher
World Bank Publications
Imprint
World Bank Publications
Country of Manufacture
US
Country of Publication
GB
Publication Date
Jan 30th, 2006
Print length
288 Pages
Weight
470 grams
Dimensions
23.60 x 17.30 x 1.90 cms
Product Classification:
Criminal law & procedure
Ksh 7,200.00
Manufactured on Demand
Delivery in 14 days
1 copies in stock
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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.
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