Billede af bogens forside - Preventing Money Laundering and Terrorist Financing

Preventing Money Laundering and Terrorist Financing

A Practical Guide for Bank Supervisors

af John McDowell, m.fl.

Bog, Paperback, Engelsk, 2009

The financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. Providing examples of good practices, this title helps countries improve AML/CFT supervision in the banking sector.

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Bogdetaljer

  • SprogEngelsk
  • IndbindingPaperback
  • ISBN9780821379127
  • Udgivet11/05/2009
  • Udgivet afWorld Bank Publications
  • Længde304 sider
  • ForfattereJohn McDowell, Pierre-Laurent Chatain, Cedric Mousset, Paul Allan Schott
  • GenreBusiness og læring, Økonomi og finans