Anti-money laundering and combating the financing of terrorism
By: American Bar Association, Central European and Eurasian Law Initiative.
Edition: 2nd ed.
Publisher: American Bar Association/Central European and Eurasian Law Initiative
Published: 2004
Place of publication: Washington, DC
Language: eng
Format: Electronic resource
Subjects: Money laundering.; Terrorism -- Prevention.; Terrorism -- Finance.
Description: Contains a compilation of multilateral resources and recommendations on money laundering and terrorist financing through the end of 2003. Includes a sample of national legislation from the United States, Eastern Europe, Eurasia, and other regions.
Notes: Title from disc label.

"Resource CD-ROM"--Jewel case.

"Produced by the ABA/CEELI Criminal Law Reform Program with collaboration from the U.S. Department of Treasury"--Jewel case.

Includes bibliographical references.

System requirements: IBM or compatible PC; Windows; Microsoft Office Word, Microsoft Office Excel, Adobe Acrobat, version 7.0; CD-ROM drive.

In English and Russian