Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (English)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened counter measures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. This second edition is to serve as a single, comprehensive source...

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Author

Schott, Paul Alllan;
Document Date
2006/01/01
Document Type
Publication
Report Number
35052
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2010/05/19
Disclosure Status
Disclosed
Doc Name
Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX
Keywords
money laundering

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Citation

Schott, Paul Alllan.

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (English). Washington, DC: World Bank. http://documents.worldbank.org/curated/en/558401468134391014

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (English)

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