Reference guide to anti-money laundering and combating the financing of terrorism

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 act...

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Bibliografische gegevens
Hoofdauteur: Schott, Paul Allan
Formaat: Boek
Taal:Undetermined
Gepubliceerd in: Washington, D.C. The World Bank 2006
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