Compendium of International Anti-Money Laundering Conventions and Agreements (Classic Reprint)

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Excerpt from Compendium of International Anti-Money Laundering Conventions and Agreements We have organized the docu ments chronologically to the great est extent possible. In the case of Chapters 11 and IV, we felt that keeping the documents produced by a given forum together would pro vide the reader with an easier, more logical sequence. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully, any imperfections that remain are intentionally left to preserve the state of such historical works.