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Preventing Money Laundering And Terrorist Financing eBook

A Practical Guide For Bank Supervisors

by John Mcdowell, Pierre-Laurent Chatain, Emile Van Der Does De Willebois, Paul Allan Schott e Cedric Mousset
Publisher: The World Bank, May of 2009 ‧
29,76€
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Ebook for ADE
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.

Preventing Money Laundering And Terrorist Financing

A Practical Guide For Bank Supervisors

by John Mcdowell, Pierre-Laurent Chatain, Emile Van Der Does De Willebois, Paul Allan Schott e Cedric Mousset

Property Description
ISBN: 9780821379134
Publisher: The World Bank
Release Date: May of 2009
Format: eBook
File Format and Compatibility: PDF para ADE
Categories: eBooks in English > Social Sciences and Humanities > Sociology
EAN: 9780821379134