Chatain Pierre-Laurent, Mcdowell John, Mousset Cedric, Schott Paul Allan, Does Emile Van Der:
Preventing Money Laundering And Terrorist Financing

A Practical Guide For Bank Supervisors

World Bank Publications (United States), 2009
Paperback, 302 pages
Size: 254x178 mm
ISBN: 9780821379127
ISBN-10: 0821379127

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Preventing Money Laundering And Terrorist Financing

This book covers the entore spectrum of supervision, ranging from supervision objectives to the design and carrying out of on-site and off-site inspection programs and from cooperation with other domestic and international AML/CFT authorities to sanctions and enforcement.

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Pierre-Laurent Chatain
John Mcdowell
Cedric Mousset
Paul Allan Schott
Emile Van Der Does
Causes & prevention of crime
Crime & criminology
Sociology, social studies
Social sciences
World Bank Publications

More information from Wikipedia:

Pierre-Laurent Chatain
John Mcdowell
Cedric Mousset
Paul Allan Schott
Emile Van Der Does
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