Preventing money laundering and terrorist financing : a practical guide for bank supervisors

Preventing money laundering and terrorist financing : a practical guide for bank supervisors /

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Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the...

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Online Access: Full text (MCPHS users only)
Main Authors: Chatain, Pierre-Laurent, 1961- (Author), Does de Willebois, Emile van der (Author), Bökkerink, Maud (Author)
Format: Electronic eBook
Language:English
Published: Washington, DC : World Bank Publications, 2022
Edition:Second edition /
Subjects:
Money laundering > Prevention > Handbooks, manuals, etc.
Terrorism > Finance > Prevention > Handbooks, manuals, etc.
Banks and banking > Corrupt practices > Prevention > Handbooks, manuals, etc.
Bank directors > Handbooks, manuals, etc.
Local Note:ProQuest Ebook Central

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