Preventing money laundering and terrorist financing : a practical guide for bank supervisors (English)

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...

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Author

Chatain,Pierre-Laurent;

Mcdowell,John;

Mousset,Cedric;
Document Date
2009/05/11
Document Type
Publication
Report Number
48895
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2009/08/24
Disclosure Status
Disclosed
Doc Name
Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Keywords
federal financial institution

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

Preventing money laundering and terrorist financing : a practical guide for bank supervisors (English). Washington, DC: World Bank. http://documents.worldbank.org/curated/en/893901468166157283

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Preventing money laundering and terrorist financing : a practical guide for bank supervisors (English)

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