Preventing money laundering and terrorist financing : a practical guide for bank supervisors : Prevencion del lavado de dinero y del financiamiento al terrorismo : una guia practica para supervisores bancarios (Spanish)

This book is specifically designed for bank supervisors, some of whom may be looking for ways to devise a program of anti-money laundering/combating the financing of terrorism (AML/CFT) supervision. Others may have encountered difficulties in elements of their systems of supervision and are looking for alternatives. Supervisors may also come to recognize even more efficient ways to carry out AML/CFT supervision. The objective of this book is therefore...

Document also available in : Arabic, Russian, Chinese, English

DETAILS

Author

Chatain,Pierre-Laurent;

Mcdowell,John;

Mousset,Cedric;
Document Date
2013/09/23
Document Type
Publication
Report Number
48895
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2014/01/20
Disclosure Status
Disclosed
Doc Name
Prevencion del lavado de dinero y del financiamiento al terrorismo : una guia practica para supervisores bancarios
Keywords
federal financial institution

Citation

Chatain,Pierre-Laurent; Mcdowell,John; Mousset,Cedric.

Preventing money laundering and terrorist financing : a practical guide for bank supervisors : Prevencion del lavado de dinero y del financiamiento al terrorismo : una guia practica para supervisores bancarios (Spanish). Washington DC ; World Bank Group. http://documents.worldbank.org/curated/en/435261468331789537

Preventing money laundering and terrorist financing : a practical guide for bank supervisors : Prevencion del lavado de dinero y del financiamiento al terrorismo : una guia practica para supervisores bancarios (Spanish)

DETAILS

Citation

RELATED LINKS

SUBSCRIBE TO EMAIL ALERTS