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Preventing money laundering and terrorist financing : a practical guide for bank supervisors /
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...
| Clasificación: | Libro Electrónico |
|---|---|
| Autores principales: | , , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington, DC :
World Bank Publications,
[2022]
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| Edición: | Second edition / |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
| LEADER | 00000cam a2200000 i 4500 | ||
|---|---|---|---|
| 001 | EBOOKCENTRAL_on1338836257 | ||
| 003 | OCoLC | ||
| 005 | 20240329122006.0 | ||
| 006 | m o d i | ||
| 007 | cr cn||||||||| | ||
| 008 | 220806s2022 dcua ob i000 0 eng d | ||
| 040 | |a EBLCP |b eng |e rda |e pn |c EBLCP |d EMU |d OCLCF |d OCLCQ |d OCLCO |d OCLCL |d OCLCQ |d OCLCL | ||
| 020 | |a 9781464818523 |q (electronic resource) | ||
| 020 | |a 1464818525 |q (electronic resource) | ||
| 024 | 7 | |a 10.1596/978-1-4648-1851-6 |2 doi | |
| 029 | 1 | |a AU@ |b 000074012755 | |
| 029 | 1 | |a AU@ |b 000074544072 | |
| 035 | |a (OCoLC)1338836257 | ||
| 050 | 4 | |a HV6768 |b .P74 2022 | |
| 082 | 0 | 4 | |a 364.16/8 |q OCoLC |2 22/eng/20231120 |
| 049 | |a UAMI | ||
| 100 | 1 | |a Chatain, Pierre-Laurent, |d 1961- |e author. |1 https://id.oclc.org/worldcat/entity/E39PCjrfhw9xkkTjkC8k6qFWTb | |
| 245 | 1 | 0 | |a Preventing money laundering and terrorist financing : |b a practical guide for bank supervisors / |c Pierre-Laurent Chatain, Emile van der Does de Willebois, and Maud Bökkerink. |
| 250 | |a Second edition / |b revised and updated by Maud Bökkerink. | ||
| 264 | 1 | |a Washington, DC : |b World Bank Publications, |c [2022] | |
| 300 | |a 1 online resource (xiii, 183 pages) : |b color illustrations. | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 504 | |a Includes bibliographical references. | ||
| 520 | |a 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 aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies by: providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance. | ||
| 588 | |a Description based on resource, viewed October 29, 2022. | ||
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Money laundering |x Prevention |v Handbooks, manuals, etc. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention |v Handbooks, manuals, etc. | |
| 650 | 0 | |a Banks and banking |x Corrupt practices |x Prevention |v Handbooks, manuals, etc. | |
| 650 | 0 | |a Bank directors |v Handbooks, manuals, etc. | |
| 650 | 6 | |a Directeurs de banque |v Guides, manuels, etc. | |
| 650 | 7 | |a Bank directors |2 fast | |
| 650 | 7 | |a Money laundering |x Prevention |2 fast | |
| 650 | 7 | |a Terrorism |x Finance |x Prevention |2 fast | |
| 655 | 7 | |a Handbooks and manuals |2 fast | |
| 700 | 1 | |a Does de Willebois, Emile van der, |e author. | |
| 700 | 1 | |a Bökkerink, Maud, |e author. | |
| 758 | |i has work: |a Preventing money laundering and terrorist financing (Text) |1 https://id.oclc.org/worldcat/entity/E39PCGmXHppgmrHwYC9jdpfhh3 |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a Chatain, Pierre-Laurent |t Preventing Money Laundering and Terrorist Financing, Second Edition |d Washington, D. C. : World Bank Publications,c2022 |z 9781464818516 |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=29405827 |z Texto completo |
| 938 | |a ProQuest Ebook Central |b EBLB |n EBL29405827 | ||
| 994 | |a 92 |b IZTAP | ||