Review Dirty Money

Dirty Money High quality books

Dirty Money
By:William C. Gilmore
Published on 2004 by Council of Europe

This is the third edition of this publication which explores key issues in the fast evolving field of money laundering and terrorist financing, and which has been restructured so as to fully reflect the high international priority given to tackling the financing of terrorism since September 2001. It takes into account recent developments such as the revised recommendations of the Financial Action Task Force on Money Laundering (FATF), as agreed in June 2003; pan-European responses and the 2001 EU Directive; and recent initiatives taken by the United Nations, FATF, the Organization of American States and other organisations. The publication is designed for a wide audience, including government officials and regulators, officials in banks and non-banking financial institutions, professions such as lawyers and accountants, academics and students.

This Book was ranked at 33 by Google Books for keyword Money.

Book ID of Dirty Money's Books is mPdnRReVTAcC, Book which was written byWilliam C. Gilmorehave ETAG "cd/w7cRx2WQ"

Book which was published by Council of Europe since 2004 have ISBNs, ISBN 13 Code is 9789287154675 and ISBN 10 Code is 9287154678

Reading Mode in Text Status is false and Reading Mode in Image Status is true

Book which have "347 Pages" is Printed at BOOK under CategoryLaw

This Book was rated by Raters and have average rate at ""

This eBook Maturity (Adult Book) status is NOT_MATURE

Book was written in en

eBook Version Availability Status at PDF is true and in ePub is false

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