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

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Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autores principales: Chatain, Pierre-Laurent, 1961- (Autor), Does de Willebois, Emile van der (Autor), Bökkerink, Maud (Autor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Washington, DC : World Bank Publications, [2022]
Edición:Second edition /
Temas:
Money laundering > Prevention > Handbooks, manuals, etc.
Terrorism > Finance > Prevention > Handbooks, manuals, etc.
Banks and banking > Corrupt practices > Prevention > Handbooks, manuals, etc.
Bank directors > Handbooks, manuals, etc.
Directeurs de banque > Guides, manuels, etc.
Bank directors
Money laundering > Prevention
Terrorism > Finance > Prevention
Handbooks and manuals
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