Preventing Money Laundering and Terrorist Financing, Second Edition: A Practical Guide for Bank Supervisors
Author:   Pierre-Laurent Chatain ,  Emile Van Der Does de Willebois ,  Maud Bökkerink
Publisher:   World Bank Publications
ISBN:  

9781464818516


Pages:   185
Publication Date:   30 August 2022
Format:   Paperback
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Our Price $95.61 Quantity:  
Add to Cart

Share |

Preventing Money Laundering and Terrorist Financing, Second Edition: A Practical Guide for Bank Supervisors


Add your own review!

Overview

Preventing Money Laundering and Terrorist Financing, Second Edition

Full Product Details

Author:   Pierre-Laurent Chatain ,  Emile Van Der Does de Willebois ,  Maud Bökkerink
Publisher:   World Bank Publications
Imprint:   World Bank Publications
Weight:   0.448kg
ISBN:  

9781464818516


ISBN 10:   1464818517
Pages:   185
Publication Date:   30 August 2022
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Table of Contents

Reviews

Author Information

The World Bank came into formal existence in 1945 following the international ratification of the Bretton Woods agreements. It is a vital source of financial and technical assistance to developing countries around the world. The organization's activities are focused on education, health, agriculture and rural development, environmental protection, establishing and enforcing regulations, infrastructure development, governance and legal institutions development. The World Bank is made up of two unique development institutions owned by its 185 Member Countries. The International Bank for Reconstruction and Development (IBRD) focuses on middle income and creditworthy poor countries and the International Development Association (IDA), which focuses on the poorest countries in the world.

Tab Content 6

Author Website:  

Customer Reviews

Recent Reviews

No review item found!

Add your own review!

Countries Available

All regions
Latest Reading Guide

MRG2025CC

 

Shopping Cart
Your cart is empty
 Shopping cart
Mailing List

 

Sign up now