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Preventing Money Laundering And Terrorist Financing
A Practical Guide For Bank Supervisors
language: english
Publisher:
World Bank Publications, May of 2009 ‧
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SYNOPSIS
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.
DETAILS
| Property | Description |
|---|---|
| ISBN: | 9780821379127 |
| Publisher: | World Bank Publications |
| Release Date: | May of 2009 |
| Language: | English |
| Dimensions: | 176 x 253 x 33 mm |
| Cover: | Softcover |
| Pages: | 304 |
| Format: | Book |
| Categories: |
Books in English
>
Social Sciences and Humanities
>
Sociology
|
| EAN: | 9780821379127 |
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