Money Laundering Prevention
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Language: en
Pages: 224
Pages: 224
Type: BOOK - Published: 2011-05-04 - Publisher: John Wiley & Sons
A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector—where most money laundering takes place—this
Language: en
Pages: 261
Pages: 261
Type: BOOK - Published: 2021-10-08 - Publisher: Kluwer Law International B.V.
How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective.
Language: en
Pages: 292
Pages: 292
Type: BOOK - Published: 2006-01-01 - Publisher: World Bank Publications
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin
Language: en
Pages: 491
Pages: 491
Type: BOOK - Published: 2000-08-31 - Publisher: Cambridge University Press
This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of
Language: en
Pages: 348
Pages: 348
Type: BOOK - Published: 2004-01-01 - Publisher: Council of Europe
This is the third edition of this publication which explores key issues in the fast evolving field of money laundering and terrorist financing, and which has be