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. 
<br/><br/>Inclui bibliografias e índice 
<br/><br/>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 
<br/><br/><label>ISBN: </label>9780821379127 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Terrorismo--Prevenção<br/>Bancos--Corrupção<br/>Lavagem de dinheiro--Prevenção
<br/><br/><label>Dewey Class. No.: </label>364.168