Preventing money laundering and terrorist financing : a practical guide for bank supervisors /

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Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the obligation to know its customers and to report suspicious transactions. Although these obligations so...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Otros Autores: Chatain, Pierre-Laurent, 1961-
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Washington, DC : World Bank, ©2009.
Colección:World Bank e-Library.
Temas:
Money laundering > Prevention.
Banks and banking > Corrupt practices.
Terrorism > Finance > Prevention.
Banques > Pratiques déloyales.
TRUE CRIME > White Collar Crime.
Banks and banking > Corrupt practices
Money laundering > Prevention
Terrorism > Finance > Prevention
Geldwäsche
Terrorismus
Bankenaufsicht
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Foreword; Acknowledgments; About the Authors; Acronyms and Abbreviations; Introduction; Figures; Chapter 1 Designing an Effective AML/CFT Supervisory Framework; Boxes; Chapter 2 Risk Management in Combating Money Laundering and Terrorist Financing; Chapter 3 The Licensing Process and AML/CFT Due Diligence; Chapter 4 AML/CFT Off-Site Supervision; Chapter 5 The On-Site Supervisory Process; Chapter 6 Sanctions and Corrective Measures to Be Taken by Competent Authorities; Chapter 7 National and International Cooperation.

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