World Bank Publications Textbooks


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

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

  • by Paul Allan Schott
  • ISBN: 0821365134
  • ISBN-13: 9780821365137
This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).

 

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