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

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

Paul Allan Schott - Nama Orang;

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.

Ketersediaan

2024-3003 345.68 Sch r Perpustakaan Diplomasi Tersedia

Informasi Detail

Judul Seri: -
No. Panggil: 345.68 Sch r
Penerbit: Washington DC : The World Bank., 2003
Deskripsi Fisik: xviii, 260 pages ; 24 cm
Bahasa: English
ISBN/ISSN: -
Klasifikasi: 345.68
Tipe Isi: -
Tipe Media: -
Tipe Pembawa: -
Edisi: cet. 1
Subjek: Finance
Money laundering
Info Detail Spesifik: -
Pernyataan Tanggungjawab: Paul Allan Schott

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