Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain [and others].
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 suspicious transactions. Although these obligations so...
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Full Text (via Open Knowledge Repository) |
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| Format: | Electronic eBook |
| Language: | English |
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Washington, DC :
World Bank,
©2009.
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| Series: | World Bank e-Library.
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| Subjects: |
Internet
Full Text (via Open Knowledge Repository)Online
| Call Number: |
HV6768 .P74 2009eb
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| HV6768 .P74 2009eb | Available |