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

2nd Edition

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.

• Shipping Weight: 1.02 lbs (0.46 kgs)

• Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism 2nd Edition (Arabic, Paperback)
• Reference Guide to Anti-Money Laundering and Combating the Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism 2nd Edition (Spanish, Paperback)
• Combating Money Laundering and the Financing of Terrorism (English, Kit)
• Guide de reference sur la lutte contre le blanchiment de capitaux et contre le financement du terrorisme (French, Paperback)
• Protecting Mobile Money against Financial Crimes (English, Paperback)
• Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism (Korean, Paperback)

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