Combating Money Laundering and Terrorist Financing - A Model of Best Practice for the Financial Sector, the Professions and Other Designated Businesses (Electronic book text)


Provides guidance to policy-makers to help them frame legislation and regulation on dealing with money laundering and terrorist financing. This work helps professionals follow best business practice in implementing anti-money laundering and combating financing of terrorism systems that meet global standards.

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Product Description

Provides guidance to policy-makers to help them frame legislation and regulation on dealing with money laundering and terrorist financing. This work helps professionals follow best business practice in implementing anti-money laundering and combating financing of terrorism systems that meet global standards.

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Product Details

General

Imprint

Not Avail

Country of origin

United States

Release date

August 2006

Availability

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Format

Electronic book text

Pages

190

ISBN-13

978-6613438874

Barcode

9786613438874

Categories

LSN

6613438871



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