Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank Supervisors Pierre-laurent Chatain

ISBN: 9786612136276

Published: May 11th 2009

ebook

303 pages


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Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank Supervisors  by  Pierre-laurent Chatain

Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank Supervisors by Pierre-laurent Chatain
May 11th 2009 | ebook | PDF, EPUB, FB2, DjVu, audiobook, mp3, ZIP | 303 pages | ISBN: 9786612136276 | 4.71 Mb

Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the obligation to know its customers and to reportMoreMoney laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole.

According to international standards, every bank has the obligation to know its customers and to report suspiciou



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