Preventing Money Laundering and Terrorist Financing (English, Pierre-Laurent Chatain | John McDowell | Cedric Mousset)
by Pierre-Laurent Chatain | John McDowell | Cedric Mousset
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Book Details
Publisher
World Bank Publications
Language
English
ISBN-13
9780821379127
ISBN-10
0821379127
Author
Pierre-Laurent Chatain | John McDowell | Cedric Mousset
About the Book
The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might lower financial institutions' vigilance as to the provenance of those funds. Supervisors also might prudently be focusing on coping with the crisis, affecting their supervision of measures for anti-money laundering and combating the financing of terrorism (AML/CFT). It wil…
ISBN: 9780821379127
ISBN-13: 9780821379127
ISBN-10: 0821379127
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Product ID: isbn-9780821379127
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