Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism - 2nd Edition by Paul Allan Schott (Paperback)

Name: Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism - 2nd Edition by Paul Allan Schott (Paperback)
SKU: 1003739720
Price: 39.95 USD
Availability: InStock

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism - 2nd Edition by Paul Allan Schott (Paperback) - 1 of 1

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About this item

Highlights

This second edition of the 'Reference Guide' is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing.
Author(s): Paul Allan Schott
288 Pages
Political Science, Security (National & International)

Description

Book 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.

Dimensions (Overall): 9.04 Inches (H) x 5.92 Inches (W) x .66 Inches (D)

Weight: 1.02 Pounds

Suggested Age: 22 Years and Up

Number of Pages: 288

Genre: Political Science

Sub-Genre: Security (National & International)

Publisher: World Bank Publications

Format: Paperback

Author: Paul Allan Schott

Language: English

Street Date: January 31, 2006

TCIN: 1003739720

UPC: 9780821365137

Item Number (DPCI): 247-14-3820

Origin: Made in the USA or Imported

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Shipping details

Estimated ship dimensions: 0.66 inches length x 5.92 inches width x 9.04 inches height

Estimated ship weight: 1.02 pounds

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