Combating Money Laundering and Terrorist Financing: A Model of Best Practice for the Financial Sector, the Professions and Other Designated ... Paper 70 (Commonwealth Economic Paper Series)

By Commonwealth Secretariat

Money laundering is a world-wide problem. It involves hundreds of billions of dollars that are laundered through the international financial institutions. With increasing globalisation and... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 0850928133
• ISBN13: 9780850928136
• Release Date: June 2005
• Publisher: Commonwealth Secretariat
• Length: 250 Pages
• Weight: 0.85 lbs.
• Dimensions: 9.8" x 0.5" x 6.8"