Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications)

by Cedric Mousset (Author), John Mcdowell (Author), Paul Allan Schott (Author), Pierre-Laurent Chatain (Author)

• New

  Illustrated
  2009

  $44.96

  The financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. Providing examples of good practices, this title helps countries improve AML/CFT supervision in the banking sector.