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Preventing money laundering and terrorist financing : a practical guide for bank supervisors /
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...
| Cote: | Libro Electrónico |
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| Autres auteurs: | |
| Format: | Électronique eBook |
| Langue: | Inglés |
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Washington, DC :
World Bank,
©2009.
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| Collection: | World Bank e-Library.
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| Sujets: | |
| Accès en ligne: | Texto completo |