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

Af: Paul Allan Schott Engelsk Paperback

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

Af: Paul Allan Schott Engelsk Paperback
Tjek vores konkurrenters priser
Offers information on how countries can fight money laundering and terrorist financing. This second edition discusses the problems caused by the crimes - money laundering and terrorist financing, the specific actions countries need to take to address them, and the role international organizations play in the process.
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Offers information on how countries can fight money laundering and terrorist financing. This second edition discusses the problems caused by the crimes - money laundering and terrorist financing, the specific actions countries need to take to address them, and the role international organizations play in the process.
Produktdetaljer
Sprog: Engelsk
Sider: 288
ISBN-13: 9780821365137
Indbinding: Paperback
Udgave:
ISBN-10: 0821365134
Udg. Dato: 30 jan 2006
Længde: 19mm
Bredde: 173mm
Højde: 236mm
Forlag: World Bank Publications
Oplagsdato: 30 jan 2006
Forfatter(e): Paul Allan Schott
Forfatter(e) Paul Allan Schott


Kategori Love om særskilte jurisdiktioner og juridiske områder


ISBN-13 9780821365137


Sprog Engelsk


Indbinding Paperback


Sider 288


Udgave


Længde 19mm


Bredde 173mm


Højde 236mm


Udg. Dato 30 jan 2006


Oplagsdato 30 jan 2006


Forlag World Bank Publications

Kategori sammenhænge