
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
World Bank Publications. InquiryBook 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.
Book Review and Awards
--