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 are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte

This handbook provides nonbanking financial institutions guidance on how to manage risks associated with money laundering and the financing of terrorism. It ref

Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides pra

Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.