Search Results for: 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 financin

"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World

The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely