Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
Schott, Paul Allan
Description
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.
I have a question about the book:
‘Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism - Schott, Paul Allan’.
Fill in the form below.
We will respond as fast as possible.