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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Preventing Money Laundering and Terrorist Financing by Pierre-Laurent Chatain | John McDowell | Cedric Mousset is listed under World Bank Publications on BookBajar. Full details, specifications and reader reviews are below.
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
Reader's Guide
What This Book Covers
- ·The main subject matter of Preventing Money Laundering and Terrorist Financing
- ·Ideas and detail relevant to World Bank Publications
- ·Context that helps make sense of the material as a whole
Best Suited For
Readers with an interest in World Bank Publications, from students to hobbyists.
Why It Stands Out
- ·Ships as a genuine physical copy, checked before dispatch
- ·Covered by BookBajar's 15-day return window
Frequently Asked Questions
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Preventing Money Laundering and Terrorist Financing starts from ₹4491 at BookBajar. Available in Paperback.
Who is the author of Preventing Money Laundering and Terrorist Financing?
Pierre-Laurent Chatain | John McDowell | Cedric Mousset is the author of Preventing Money Laundering and Terrorist Financing. Browse more books by Pierre-Laurent Chatain | John McDowell | Cedric Mousset on BookBajar.
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What is the ISBN of Preventing Money Laundering and Terrorist Financing?
Preventing Money Laundering and Terrorist Financing has ISBN 9780821379127 (ISBN-10: 0821379127). Use this to confirm you're ordering the exact edition listed here.
What can I expect from Preventing Money Laundering and Terrorist Financing?
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.
Product ID: isbn-9780821379127
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