Regulating And Combating Money Laundering And Terrorist Financing
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Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financ
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Pages: 663
Type: BOOK - Published: 2009 - Publisher: World Bank Publications
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World
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Pages: 296
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Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community