Synopsis
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 understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The 'Reference Guide' is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
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Synopsis
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 understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The "Reference Guide" is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
Published by
World Bank Publications (edition Second), 2006
ISBN 10: 0821365134
ISBN 13: 9780821365137
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Paperback. Condition: Very Good. Second. It's a well-cared-for item that has seen limited use. The item may show minor signs of wear. All the text is legible, with all pages included. It may have slight markings and/or highlighting. Seller Inventory # 0821365134-11-1
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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
Published by
World Bank Publications, 2006
ISBN 10: 0821365134
ISBN 13: 9780821365137
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Condition: Fair. This is an ex-library book and may have the usual library/used-book markings inside.This book has soft covers. With usual stamps and markings, In fair condition, suitable as a study copy. Please note the Image in this listing is a stock photo and may not match the covers of the actual item,600grams, ISBN:0821365134. Seller Inventory # 8955930
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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
Published by
World Bank Publications, US, 2006
ISBN 10: 0821365134
ISBN 13: 9780821365137
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Paperback. Condition: New. 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 understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The ""Reference Guide"" is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing. Seller Inventory # LU-9780821365137
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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
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Paperback. Condition: Brand New. 2nd sup edition. 288 pages. 8.75x5.75x0.75 inches. In Stock. This item is printed on demand. Seller Inventory # __0821365134
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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
Published by
World Bank Publications, US, 2006
ISBN 10: 0821365134
ISBN 13: 9780821365137
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Seller: Rarewaves.com USA, London, LONDO, United Kingdom
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Paperback. Condition: New. 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 understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The ""Reference Guide"" is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing. Seller Inventory # LU-9780821365137
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Reference Guide to Anti-Money Laundering And Combating the Financing of Terrorism
Published by
World Bank Publications, 2006
ISBN 10: 0821365134
ISBN 13: 9780821365137
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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
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Condition: New. pp. 290 23:B&W 6 x 9 in or 229 x 152 mm Perfect Bound on White w/Gloss Lam. Seller Inventory # 4410287
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