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Preventing Money Laundering and Terrorist Financing

- A Practical Guide for Bank Supervisors

Bag om Preventing Money Laundering and Terrorist Financing

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.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9780821379127
  • Indbinding:
  • Paperback
  • Sideantal:
  • 304
  • Udgivet:
  • 11. maj 2009
  • Størrelse:
  • 255x180x20 mm.
  • Vægt:
  • 570 g.
  • 8-11 hverdage.
  • 20. november 2024

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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.

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