Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o
"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
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 book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obl