Preventing money laundering and terrorist financing : a practical guide for bank supervisors /
Pierre-Laurent Chatain ... [et al.]
- Washington, D.C. : The World Bank, 2009.
- 271 p. : il. ; 26 cm.
Inclui bibliografias e índice
Conteúdo: Chapter 1. Designing an effective AML/CFT supervisory framework. -- Chapter 2. Risk management in combating money laundering and terrorist financing. -- Chapter 3. The licensing process and AML/CFT due diligence. -- Chapter 4. AML/CFT off-site supervision. -- Chapter 5. The on-site supervisory process. -- Chapter 6. Sanctions and corrective measures to be taken by competent authorities. -- Chapter 7. National and international cooperation
9780821379127
Terrorismo--Prevenção
Bancos--Corrupção
Lavagem de dinheiro--Prevenção
364.168
Inclui bibliografias e índice
Conteúdo: Chapter 1. Designing an effective AML/CFT supervisory framework. -- Chapter 2. Risk management in combating money laundering and terrorist financing. -- Chapter 3. The licensing process and AML/CFT due diligence. -- Chapter 4. AML/CFT off-site supervision. -- Chapter 5. The on-site supervisory process. -- Chapter 6. Sanctions and corrective measures to be taken by competent authorities. -- Chapter 7. National and international cooperation
9780821379127
Terrorismo--Prevenção
Bancos--Corrupção
Lavagem de dinheiro--Prevenção
364.168
