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Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain, Emile van der Does de Willebois, and Maud Bökkerink.

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Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the...

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Bibliographic Details
Online Access: Full Text (via Open Knowledge Repository)
Main Authors: Chatain, Pierre-Laurent, 1961- (Author), Does de Willebois, Emile van der (Author), Bökkerink, Maud (Author)
Format: Electronic eBook
Language:English
Published: Washington, DC : World Bank Publications, [2022]
Edition:Second edition /
Subjects:
Money laundering > Prevention > Handbooks, manuals, etc.
Terrorism > Finance > Prevention > Handbooks, manuals, etc.
Banks and banking > Corrupt practices > Prevention > Handbooks, manuals, etc.
Bank directors > Handbooks, manuals, etc.
Bank directors.
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Handbooks and manuals.

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Full Text (via Open Knowledge Repository)

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Call Number: HV6768 .P74 2022
HV6768 .P74 2022 Available

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