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

Paul Allan Schott




[PDF.dz62] Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

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 | #911733 in eBooks |  2006-01-31 |  2006-01-31 | File type: PDF

||0 of 0 people found the following review helpful.| Five Stars|By Maira G.|Great book! I bought it used. However, isn't important if you just would like to enjoy the book

This second edition of the 'Reference Guide' is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The 'Reference Guide' is a valuable tool for establishing effectiv...

You easily download any file type for your gadget.Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism   |  Paul Allan Schott. I was recommended this book by a dear friend of mine.

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