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Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community
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The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a
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Type: BOOK - Published: 2014-03-31 - Publisher: transcript Verlag
Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime
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Pages: 190
Type: BOOK - Published: 2015-07-14 - Publisher: Apress
Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, c
