Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors
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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 report suspicious transactions. Although these obligations sound straightforward, they have proved challenging to implement. What information precisely has to be gathered? How should it be recorded? If and when does...
Format:Paperback
Language:English
ISBN:0821379127
ISBN13:9780821379127
Release Date:May 2009
Publisher:World Bank Publications
Length:304 Pages
Weight:1.35 lbs.
Dimensions:0.7" x 7.0" x 9.9"
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