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Preventing Money Laundering and Terrorist Financing
- A Practical Guide for Bank Supervisors
- Binding:
- Paperback
- Pages:
- 304
- Published:
- May 10, 2009
- Dimensions:
- 255x180x20 mm.
- Weight:
- 570 g.
Delivery:
1-2 weeks
Expected delivery: November 28, 2024
Description of Preventing Money Laundering and Terrorist Financing
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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