Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism / Najlacnejšie knihy
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

Code: 11541414

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

by Paul Allan Schott, International Monetary Fund (IMF)

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 standar ... more

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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 probl

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