Money Laundering Risk Assessment : Module 2 – National Vulnerability (Financial Centers) (Inglés)

The World Bank Group has developed an analytical risk assessment tool to guide countries in conducting their money laundering / terrorist financing (ML/TF) risk assessment at the national level. The development of the World Bank Group’s National Risk Assessment Tool (“tool”) was commenced by the Financial Markets Integrity team in 2007 and incorporated the intellectual contributions of a wide range of experts, as well as the World Bank’s experience...
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INFORMACIÓN

  • World Bank;

  • 2015/06/01

  • Documento de trabajo

  • 173231

  • 1

  • Todo el mundo,

  • Otras regiones,

  • 2022/06/29

  • Disclosed

  • Money Laundering Risk Assessment : Module 2 – National Vulnerability (Financial Centers)

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ENLACES RELACIONADOS

BOLETÍN DEL BANCO MUNDIAL

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