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.
- ISBN10 128030815X
- ISBN13 9781280308154
- Publish Date 2 January 2006
- Publish Status Active
- Out of Print 19 August 2014
- Publish Country US
- Imprint World Bank Group
- Pages 292
- Language English