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
List price: £30.95
You save: 5%
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.
Related links:
Pierre-Laurent ChatainJohn 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 ChatainJohn Mcdowell
Cedric Mousset
Paul Allan Schott
Emile Van Der Does

