World Bank Publications
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
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
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Preventing Money Laundering and Terrorist Financing is available in English on GlowMirror.
Who is the author of Preventing Money Laundering and Terrorist Financing?
Preventing Money Laundering and Terrorist Financing is authored by Pierre-Laurent Chatain | John McDowell | Cedric Mousset.
Who published Preventing Money Laundering and Terrorist Financing?
Preventing Money Laundering and Terrorist Financing is published by World Bank Publications.
How many pages does Preventing Money Laundering and Terrorist Financing have?
Page count information for Preventing Money Laundering and Terrorist Financing is available in the specifications section of this page.
How long does it take to read Preventing Money Laundering and Terrorist Financing?
At an average reading speed of 250 words per minute, reading Preventing Money Laundering and Terrorist Financing takes a few hours to a few days depending on reading pace.
What is Preventing Money Laundering and Terrorist Financing about?
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 pruden...
Is Preventing Money Laundering and Terrorist Financing suitable for beginners?
Whether Preventing Money Laundering and Terrorist Financing is suitable for beginners depends on your background in World Bank Publications. Review the product description and specifications above for details on the target audience and difficulty level.
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