
Preventing Money Laundering and Terrorist Financing (English, Pierre-Laurent Chatain | John McDowell | Cedric Mousset)
by Pierre-Laurent Chatain | John McDowell | Cedric Mousset
Publisher: World Bank Publications
Language: English
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Specifications
| Publisher | World Bank Publications |
| Language | English |
| ISBN-13 | 9780821379127 |
| ISBN-10 | 0821379127 |
| Author | Pierre-Laurent Chatain | John McDowell | Cedric Mousset |
Product Description
Here on GlowMirror, you'll find Preventing Money Laundering and Terrorist Financing filed under World Bank Publications -- everything you need to know is covered below.
About the Book
The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might lower financial institutions' vigilance as to the provenance of those funds. Supervisors also might prudently be focusing on coping with the crisis, affecting their supervision of measures for anti-money laundering and combating the financing of terrorism (AML/CFT). It wil…
ISBN: 9780821379127
Book Insights
What You'll Learn
- ·In-depth exploration of topics covered in Preventing Money Laundering and Terrorist Financing
- ·Key concepts explained with clarity and practical examples
- ·Insights valuable for anyone studying or working in World Bank Publications
Who Should Read This
Students and professionals interested in World Bank Publications, as well as general readers looking to expand their knowledge.
Key Highlights
- ·Brand new physical book delivered across India
- ·15-day hassle-free return policy





