Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank Supervisors
Publisher:   World Bank Publications
ISBN:  

9781282136274


Pages:   271
Publication Date:   05 August 2009
Format:   Electronic book text
Availability:   Available To Order   Availability explained
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Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank Supervisors


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Overview

Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the obligation to know its customers and to report suspiciou

Full Product Details

Publisher:   World Bank Publications
Imprint:   World Bank Publications
ISBN:  

9781282136274


ISBN 10:   1282136275
Pages:   271
Publication Date:   05 August 2009
Audience:   General/trade ,  General
Format:   Electronic book text
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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