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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...
| Clasificación: | Libro Electrónico |
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| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington, DC :
World Bank,
©2009.
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| Colección: | World Bank e-Library.
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| Temas: | |
| Acceso en línea: | Texto completo |