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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.