Reference Guide to Anti-Money Laundering and Co. Schott<|

World Bank Publications

Reference Guide to AntiMoney Laundering and Combating the Financing of Terrorism\nby Paul Allan Schott\nPaperback\nEnglish\n\nBrand new copy from BookCurl \u2013 the UK independent online bookseller.\n\n------------------------------\nBook details\n------------------------------\nAuthor: Paul Allan Schott\nTitle: Reference Guide to AntiMoney Laundering and Combating the Financing of Terrorism\nFormat: Paperback\nLanguage: English\nTopic: Corporate crime / white-collar crime\nPublisher: MP-WBK World Bank Group Publ\nPublication year: 2006\nISBN-13: 9780821365137\nISBN-10: 0821365134\nRRP: \u00A333.95\n\n------------------------------\nDescription\n------------------------------\nOffers 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 p.