This second edition of the 'Reference Guide' is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The 'Reference Guide' is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Světová banka Book order (chronological)






Constructing Knowledge Societies: New Challenges for Tertiary Education
- 180 pages
- 7 hours of reading
The exploration of tertiary education's impact on a country's ability to integrate higher education with a knowledge-based economy is central to this book. It delves into various policy options aimed at enhancing economic growth and alleviating poverty, highlighting the critical relationship between education and economic development.
World development indicators ...
- 389 pages
- 14 hours of reading
Annotation Chapters in this book focus on the people, economy, environment, states & markets, world view, & global links for 148 countries. As a whole, these chapters present an expanded view of the world economy. Introductions highlight recent research on major development issues worldwide. Recommended in: ALA's Guide to Reference Books.
Structure of labor markets in developing countries; Policy and environment; Formulation of the economic price of labor; Further considerations relating to economic wages; Korea and Taiwan; Indonesia and Philippines
Population Policies and Economic Development
- 224 pages
- 8 hours of reading