Suppressing Terrorist Financing And Money Laundering
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The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely
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The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, so
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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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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
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