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  • af Paul Allan Schott
    498,95 kr.

    Offers information on how countries can fight money laundering and terrorist financing. This second edition discusses the problems caused by the crimes - money laundering and terrorist financing, the specific actions countries need to take to address them, and the role international organizations play in the process.

  • - A Practical Guide for Bank Supervisors
    af John McDowell, Pierre-Laurent Chatain, Cedric Mousset & mfl.
    498,95 kr.

    The financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. Providing examples of good practices, this title helps countries improve AML/CFT supervision in the banking sector.