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

Paul Allan Schott




[PDF.pc17] Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

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 | #866971 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 can specify the type of files you want, for your gadget.Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism   |  Paul Allan Schott. I have read it a couple of times and even shared with my family members. Really good. Couldnt put it down.

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