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

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

Last update 11 months ago

273.60 EGP

LiveOut of stock
Last update 11 months ago

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 hel...

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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 hel...

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

  • The best price of Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism by CAIRO BOOKS in Egypt is 273.60 EGP
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  • Delivery fees are 10 EGP, with delivery expected within 5-8 day(s)
  • The first appearance of this product was on Aug 19, 2014

CAIRO BOOKS's Description

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 effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

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