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

273.60 EGP In stock

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. ... more on CAIRO BOOKS

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  • 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)
  • Similar products to Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism are sold at Alef Bookstores, Jumia, CAIRO BOOKS with prices starting at 110 EGP
  • The first appearance of this product was on Aug 19, 2014
  • Amongst similar products of Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism the cheapest price is 110 EGP from Alef Bookstores

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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