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Preventing Money Laundering and Terrorist Financing
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Pages: 304
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Type: BOOK - Published: 2009 - Publisher: World Bank Publications

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"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte
Preventing Money Laundering and Terrorist Financing, Second Edition
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Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdictio
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
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Authors: Paul Allan Schott
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Type: BOOK - Published: 2006-01-01 - Publisher: World Bank Publications

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This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing
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Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of t
Terrorist Financing, Money Laundering, and Tax Evasion
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Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs