TitleReference guide to anti-money laundering and combating the financing of terrorism / Paul Allan Schott
Imprint Washington, D.C. : World Bank, c2006
Edition 2nd ed. and supplement on Special Recommendtaion IX
Descript 1 v. (various pagings) ; 23 cm

CONTENT

Money laundering and terrorist financing : definition and explanations -- Money laundering impacts development -- International standard setters -- Regional bodies and relevant groups -- Legal system requirements -- Preventive measures -- Financial intelligence unit -- International cooperation -- Combating the financing of terrorism


Money laundering Terrorism -- Prevention Terrorism -- Finance

LOCATIONCALL#STATUS
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