World Bank Publications
Preventing Money Laundering and Terrorist Financing (English, Pierre-Laurent Chatain | John McDowell | Cedric Mousset)
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Product Description
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
Book Specifications
| ISBN-13 | 9780821379127 |
| ISBN-10 | 0821379127 |
| Publisher | World Bank Publications |
| Category | World Bank Publications |
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