A Manual of Best Practice for Combating Money Laundering in the Financial Sector |
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| Author:
| Commonwealth Secretariat Staff, |
| Series title: | Economic Paper Ser. |
| ISBN: | 978-0-85092-646-0 |
| Publication Date: | May 2001 |
| Publisher: | Commonwealth Secretariat
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| Book Format: | Paperback |
| List Price: | USD $19.95 |
Book Description:
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Internet financial services is a rapidly changing field. The new technologies available to facilitate criminal activities make it imperative that more sophisticated means of combating money laundering are developed.
Internet financial services is a rapidly changing field. The new technologies available to facilitate criminal activities make it imperative that more sophisticated means of combating money laundering are developed.