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

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism - Paul Allan Schott - Bog

af Paul Allan Schott
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism af Paul Allan Schott
Bag om Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

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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  • Sprog:
  • Engelsk
  • ISBN:
  • 9780821365137
  • Indbinding:
  • Paperback
  • Sideantal:
  • 288
  • Udgivet:
  • 31. Januar 2006
  • Størrelse:
  • 173x236x19 mm.
  • Vægt:
  • 470 g.
  • 8-11 hverdage.
  • 17. Oktober 2024

Normalpris

Medlemspris

Prøv i 30 dage for 45 kr.
Herefter fra 79 kr./md. Ingen binding.

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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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