Book of Donmon Teith

"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

Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inter

This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin

Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdictio

Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global c