Amvik eBook Solutions

This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community

"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

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World