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Combating Money Laundering and Terrorist Financing: A Model of Best Practice for the Financial Sector, the Professions and Other Designated Business

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Combating Money Laundering and Terrorist Financing: A Model of Best Practice for the Financial Sector, the Professions and Other Designated Business

by Commonwealth Secretariat

About this title: The Commonwealth has been in the forefront of international efforts to combat money laundering and terrorist financing, particularly through supporting its developing member countries to implement comprehensive Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) systems that comply with global standards. The first edition of this book was published in 2005, and this second edition now includes additional information on understanding how terrorism is financed. The book incorporates both the international standard arising from the revised Financial Action Task Force on Money ... read more

Note: This is a general synopsis. Each listing is described below.

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Combating Money Laundering and Terrorist Financing: a Model of Best Practice for the Financial Sector, the Professions and Other Designated Businesses, Economic Paper 70 (Economic Paper Series) used book

Combating Money Laundering and Terrorist Financing: a Model of Best Practice for the Financial Sector, the Professions and Other Designated Businesses, Economic Paper 70 (Economic Paper Series)

by Commonwealth Secretariat

price: $11.38

Ships from CA, USA Order this item today and it should be delivered to addresses in the continental United States and in Canada by Thursday, December 24.

Binding: Paperback Publisher: Commonwealth Secretariat Date Published: 2005 ISBN-13: 9780850928136 ISBN: 0850928133

Description: Very Good. Very Clean Copy-Over 500, 000 Internet Orders Filled. read more

condition:

Book: Very Good

 

seller information:

Name: Books From California, CA, USA

Reliability: Best

Combating Money Laundering and Terrorist Financing: a Model of Best Practice for the Financial Sector, the Professions and Other Designated Businesses (Commonwealth Economic Paper Series) used book

Combating Money Laundering and Terrorist Financing: a Model of Best Practice for the Financial Sector, the Professions and Other Designated Businesses (Commonwealth Economic Paper Series)

by Commonwealth Secretariat

price: $11.65

Ships from MD, USA Order this item today and it should be delivered to addresses in the continental United States and in Canada by Thursday, December 24.

Edition: First Binding: Softcover ISBN-13: 9780850928136 ISBN: 0850928133

Description: Good. [ No Hassle 30 Day Returns ] [ Underlining/Highlighting: NONE ] [ Writing: NONE ] [ Torn pages: NO ] [ Broken Seams: NO ] Publisher: Commonwealth Secretariat Pub Date: 6/1/2005 Binding: Paperback Pages: 250. read more

condition:

Book: Good

 

seller information:

Name: BookHolders, MD, USA

Reliability: Best

Combating Money Laundering and Terrorist Financing: a Model of Best Practice for the Financial Sector, the Professions and Other Designated Business used book

Combating Money Laundering and Terrorist Financing: a Model of Best Practice for the Financial Sector, the Professions and Other Designated Business

by Commonwealth Secretariat

price: $26.80

Ships from CA, USA Order this item today and it should be delivered to addresses in the continental United States and in Canada by Thursday, December 24.

Binding: Paperback Publisher: Commonwealth Secretariat Date Published: 2007 ISBN-13: 9780850928426 ISBN: 0850928427

Description: Very Good. Very Clean Copy-Over 500, 000 Internet Orders Filled. read more

condition:

Book: Very Good

 

seller information:

Name: Books From California, CA, USA

Reliability: Best

Combating Money Laundering and Terrorist Financing: a Model of Best Practice for the Financial Sector, the Professions and Other Designated Business used book

Combating Money Laundering and Terrorist Financing: a Model of Best Practice for the Financial Sector, the Professions and Other Designated Business

by Commonwealth Secretariat

price: $26.80

Ships from CA, USA Order this item today and it should be delivered to addresses in the continental United States and in Canada by Thursday, December 24.

Binding: Paperback Publisher: Commonwealth Secretariat Date Published: 2007 ISBN-13: 9780850928426 ISBN: 0850928427

Description: Very Good. Very Clean Copy-Over 500, 000 Internet Orders Filled. read more

condition:

Book: Very Good

 

seller information:

Name: Books From California, CA, USA

Reliability: Best

Combating Money Laundering and Terrorist Financing new book

Combating Money Laundering and Terrorist Financing

by Commonwealth Secretariat

price: $38.36

Ships from IL, USA Order this item today and it should be delivered to addresses in the continental United States and in Canada by Thursday, December 24.

Binding: Paperback Publisher: Stylus Pub Llc Date Published: 2007 ISBN-13: 9780850928426 ISBN: 0850928427

Description: New. The Commonwealth has been in the forefront of international efforts to combat money laundering and terrorist financing, particularly through supporting its developing member countries to implement comprehensive Anti-Money Laundering (AML) and Combati... read more

condition:

Book: New

 

seller information:

Name: Paperbackshop, IL, USA

Reliability: High

Combating Money Laundering and Terrorist Financing: a Model of Best Practice for the Financial Sector, the Professions and Other Designated Business new book

Combating Money Laundering and Terrorist Financing: a Model of Best Practice for the Financial Sector, the Professions and Other Designated Business

by Commonwealth Secretariat

price: $47.50

Ships from CT, USA Order this item today and it should be delivered to addresses in the continental United States and in Canada by Thursday, December 24.

Binding: Paperback Publisher: Commonwealth Secretariat Date Published: 2007-04 ISBN-13: 9780850928426 ISBN: 0850928427

Description: New. read more

condition:

Book: New

 

seller information:

Name: checkthedna, CT, USA

Reliability: High

Combating Money Laundering and Terrorist Financing: a Model of Best Practice for the Financial Sector, the Professions and Other Designated Business used book

Combating Money Laundering and Terrorist Financing: a Model of Best Practice for the Financial Sector, the Professions and Other Designated Business

by Commonwealth Secretariat

price: $76.87

Ships from FL, USA Order this item today and it should be delivered to addresses in the continental United States and in Canada by Thursday, December 24.

Binding: Paperback Publisher: Commonwealth Secretariat Date Published: 2007 ISBN-13: 9780850928426 ISBN: 0850928427

Description: Very good. read more

condition:

Book: Very Good

Available qty: 4

 

seller information:

Name: More Books, FL, USA

Reliability: High

Combating Money Laundering and Terrorist Financing: a Model of Best Practice for the Financial Sector, the Professions and Other Designated Business new book

Combating Money Laundering and Terrorist Financing: a Model of Best Practice for the Financial Sector, the Professions and Other Designated Business

by Commonwealth Secretariat

price: $84.68

Ships from FL, USA Order this item today and it should be delivered to addresses in the continental United States and in Canada by Thursday, December 24.

Binding: Paperback Publisher: Commonwealth Secretariat Date Published: 2007 ISBN-13: 9780850928426 ISBN: 0850928427

Description: New. read more

condition:

Book: New

Available qty: 3

 

seller information:

Name: More Books, FL, USA

Reliability: High


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