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

Afficher d'autres versions (1)

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...

Description complète

Détails bibliographiques
Cote:Libro Electrónico
Auteurs principaux: Chatain, Pierre-Laurent, 1961- (Auteur), Does de Willebois, Emile van der (Auteur), Bökkerink, Maud (Auteur)
Format: Électronique eBook
Langue:Inglés
Publié: Washington, DC : World Bank Publications, [2022]
Édition:Second edition /
Sujets:
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
Accès en ligne:Texto completo

Internet

Texto completo

Error inesperado del formato de respuesta.
Informations d'exemplaires de

Documents similaires