| 000 | 01235nz a2200241n 4500 | ||
|---|---|---|---|
| 001 | 15480 | ||
| 003 | BR-BrBMF | ||
| 005 | 20200409145440.0 | ||
| 008 | 091020s2009 waua f 001 0 eng d | ||
| 020 | _a9780821379127 | ||
| 040 |
_aBR-BrBMF _cBR-BrBMF |
||
| 082 |
_218 _a364.168 |
||
| 090 |
_81 _a364.168 _bP944 _c2009 |
||
| 245 |
_aPreventing money laundering and terrorist financing : _ba practical guide for bank supervisors / _cPierre-Laurent Chatain ... [et al.] |
||
| 260 |
_aWashington, D.C. : _bThe World Bank, _c2009. |
||
| 300 |
_a271 p. : _bil. ; _c26 cm. |
||
| 504 | _aInclui bibliografias e índice | ||
| 505 | _aConteúdo: 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 | ||
| 650 |
_aTerrorismo _xPrevenção |
||
| 650 |
_aBancos _xCorrupção |
||
| 650 |
_aLavagem de dinheiro _xPrevenção |
||
| 700 |
_aChatain, Pierre-Laurent, _d1961- |
||
| 942 | _cG | ||
| 999 |
_c516041 _d516154 |
||