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

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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second Edition Cover

 

Synopses & Reviews

Publisher Comments:

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.

Book News Annotation:

Noting that efforts to launder money and finance terrorism have been evolving rapidly recently to offset increased countermeasures, this edition includes new international standards and practices. It covers the problem and the international response by defining money laundering and terrorist financing, explaining how money laundering affects development, and describing international standard setters and relevant bodies and groups. It also gives the elements of an effective countermeasure framework with legal system requirements, preventive measures, financial intelligence units, international cooperation, and methods such as freezing assets and alternative remittance systems. The edition closes with an explanation of the roles of the World Bank and the International Monetary Fund. Annotation ©2006 Book News, Inc., Portland, OR (booknews.com)

Product Details

ISBN:
9780821365137
Author:
Schott, Paul Allan
Publisher:
World Bank Publications
Subject:
Terrorism
Subject:
Finance
Subject:
Political Freedom & Security - International Secur
Subject:
Terrorism -- Prevention.
Subject:
Money laundering
Subject:
Political Freedom & Security - Terrorism
Subject:
Politics-United States Foreign Policy
Edition Number:
2
Publication Date:
20060131
Binding:
TRADE PAPER
Language:
English
Pages:
296
Dimensions:
9.04x5.92x.66 in. 1.02 lbs.

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Related Subjects

Business » Accounting and Finance
History and Social Science » Economics » General
History and Social Science » Military » Terrorism Mercenaries and Guerrillas
History and Social Science » Politics » General
History and Social Science » Politics » Peace and War
History and Social Science » Politics » United States » Foreign Policy

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second Edition New Trade Paper
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