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Bøger af Pierre-Laurent Chatain

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  • af Pierre-Laurent Chatain
    453,95 kr.

    Preventing Money Laundering and Terrorist Financing, Second Edition

  • - Global Policy Challenges and Solutions
    af Wameek Noor, Pierre-Laurent Chatain, Andrew Zerzan, mfl.
    383,95 kr.

    Mobile Money is a booming industry in an increasing number of countries. The project results from increased demand for guidance and technical assistance from governments after the publication of Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering and combating the financing of terrorism standards.

  • - 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.

  • - Measures for Mitigating Risks from Money Laundering and Terrorist Financing
    af Pierre-Laurent Chatain
    280,95 kr.