PREVENTING MONEY LAUNDERING AND TERRORIST FINANCING from World Bank Publications at the Book Checkout

PREVENTING MONEY LAUNDERING AND TERRORIST FINANCING
PREVENTING MONEY LAUNDERING AND TERRORIST FINANCING
Subtitle:
A Practical Guide for Bank Supervisors
Book Category:
Business & Economics > General
Author:
Pierre-Laurent Chatain; John McDowell; Cedric Mousset; Paul Allan Schott; Emile van der Does de Willebois
Binding:
Paperback
ISBN 13:
978-0-8213-7912-7
Price:
39.95
Publication Year:
2009

Publisher Info

Kathryn Matthews,

World Bank Publications,
1818 H Street, NW,
Washington ,
District of Columbia - 20433,
USA
Web: www.worldbank.org/publications

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Book Description

In this book covers the entire spectrum of supervision, ranging from supervision objectives to the design and carrying out of on-site and off-site inspection programs and from cooperation with other domestic and international AML/CFT authorities to sanctions and enforcement.

 

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