Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.]
Contributor(s): Chatain, Pierre-Laurent.
Publisher: Washington, D.C. : The World Bank, 2009Description: 271 p. : il. ; 26 cm.ISBN: 9780821379127.Subject(s): Terrorismo -- Prevenção | Bancos -- Corrupção | Lavagem de dinheiro -- PrevençãoDDC classification: 364.168| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Livro Geral | Biblioteca Campus Jardim | 364.168 P944 (Browse shelf) | 1 | Available | 86565 |
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
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