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Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications)
Language: English
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
paperback. Condition: Good. Connecting readers with great books since 1972! Used textbooks may not include companion materials such as access codes, etc. May have some wear or writing/highlighting. We ship orders daily and Customer Service is our top priority!
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Protecting Mobile Money against Financial Crimes: Global Policy Challenges and Solutions (Directions in Development)
Language: English
Published by World Bank Publications, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
First Edition
Soft cover. Condition: Very Good. 1st Edition. Very Good paperback. Former owner's name crossed out on a sticker affixed to the front cover. The text is clean and bright. 196 pp.
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Integrity in Mobile Phone Financial Services. Measures for Mitigating Risks from Money Laundering and Terrorist Financing; World Bank Working Paper No. 146;
Language: English
Published by The World Bank, 2008
Seller: books4less (Versandantiquariat Petra Gros GmbH & Co. KG), Welling, Germany
Seller rating 5 out of 5 stars
Broschiert. Condition: Gut. 80 Seiten; Der Erhaltungszustand des hier angebotenen Werks ist trotz seiner Bibliotheksnutzung sauber. Es befindet sich neben dem Rückenschild lediglich ein Bibliotheksstempel im Buch; ordnungsgemäß entwidmet. Einbandkanten sind leicht bestoßen. In ENGLISCHER Sprache. Sprache: Englisch Gewicht in Gramm: 190.
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Hardcover. Condition: Très bon. Ancien livre de bibliothèque. Edition 1999. Ammareal reverse jusqu'à 15% du prix net de cet article à des organisations caritatives. ENGLISH DESCRIPTION Book Condition: Used, Very good. Former library book. Edition 1999. Ammareal gives back up to 15% of this item's net price to charity organizations.
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Hardcover. Condition: Très bon. Ancien livre de bibliothèque. Edition 2000. Ammareal reverse jusqu'à 15% du prix net de cet article à des organisations caritatives. ENGLISH DESCRIPTION Book Condition: Used, Very good. Former library book. Edition 2000. Ammareal gives back up to 15% of this item's net price to charity organizations.
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Softcover. Condition: Très bon. Ancien livre de bibliothèque avec équipements. Edition 2006. Ammareal reverse jusqu'à 15% du prix net de cet article à des organisations caritatives. ENGLISH DESCRIPTION Book Condition: Used, Very good. Former library book. Edition 2006. Ammareal gives back up to 15% of this item's net price to charity organizations.
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Preventing Money Laundering and Terrorist Financing, Second Edition: A Practical Guide for Bank Supervisors (Paperback or Softback)
Language: English
Published by World Bank Publications 8/3/2022, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Paperback or Softback. Condition: New. Preventing Money Laundering and Terrorist Financing, Second Edition: A Practical Guide for Bank Supervisors. Book.
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Preventing Money Laundering and Terrorist Financing, Second Edition
Language: English
Published by World Bank Publications, US, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Paperback. Condition: New.
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Protecting Mobile Money Against Financial Crime : Global Policy Challenges and Solutions
Language: English
Published by World Bank Publications, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Condition: As New. Unread book in perfect condition.
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Preventing Money Laundering and Terrorist Financing, Second Edition
Language: English
Published by World Bank Publications, US, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Seller: Rarewaves.com USA, London, LONDO, United Kingdom
Seller rating 5 out of 5 stars
Paperback. Condition: New.
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Preventing Money Laundering and Terrorist Financing, Second Edition
Language: English
Published by World Bank Publications, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Seller: PBShop.store UK, Fairford, GLOS, United Kingdom
Seller rating 4 out of 5 stars
PAP. Condition: New. New Book. Shipped from UK. Established seller since 2000.
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Protecting Mobile Money Against Financial Crime : Global Policy Challenges and Solutions
Language: English
Published by World Bank Publications, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Condition: New.
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Protecting Mobile Money Against Financial Crimes
Language: English
Published by World Bank Publications, US, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Paperback. Condition: New. Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of terrorism (CFT) standards. For most, how to craft a regulatory regime that expands access to financial services to the poor through the development of mobile phone financial services, but compliant with AML/CFT standards remains elusive. Specific AML/CFT regulations related to mobile money have not been issued in many jurisdictions, mainly due to the lack of awareness of the risks these services can pose if the right controls are not in place.Because the international standards for AML/CFT, the Financial Action Task Force's 40 + 9 Recommendations were designed and issued well before mobile money technology and business models became prevalent, even developed countries have begun to face challenges with their regulation.The project team aims to provide practical guidance to jurisdictions and the Industry on how to draft regulations and internal guidelines that allow them to comply with AML/CFT standards with enough flexibility for mobile money to thrive. Specifically, the paper (1) takes stock of new AML/CFT regulations and practices relevant to Mobile money, (2) design guidelines for drafting AML/CFT regulations that cover mobile money and (3) propose examples of best practices for the Industry to include AML/CFT in their own business model.
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Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors
Language: English
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Condition: New.
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Preventing Money Laundering and Terrorist Financing
Language: English
Published by World Bank Publications, US, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Paperback. Condition: New. 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 will take increased efforts to ensure that AML/CFT concerns remain a priority for both banks and their supervisors. Effective supervision is central to the success of a country's AML/CFT system. However, fieldwork in both developed and developing countries has shown an overall low compliance in the supervision of banks and other financial institutions. In fact, supervisory compliance with AML/CFT recommendations is generally lower than the average level of compliance with other recommendations of the Financial Action Task Force (FATF). By providing examples of good practices, ""Preventing Money Laundering and Terrorist Financing"" will help countries improve AML/CFT supervision in the banking sector. This practical guide supports the implementation of international standards established by the FATF and other bodies by providing examples of AML/CFT supervisory regimes in both developed and developing countries, describing the implementation of good practices in AML/CFT supervision and enforcement, and giving practical advice on how a particular jurisdiction might incorporate AML/CFT into its supervisory regime. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.
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Preventing Money Laundering and Terrorist Financing, Second Edition (Paperback)
Language: English
Published by World Bank Publications, Washington, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Paperback. Condition: new. Paperback. Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance. Preventing Money Laundering and Terrorist Financing, Second Edition Shipping may be from multiple locations in the US or from the UK, depending on stock availability.
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Protecting Mobile Money Against Financial Crimes: Global Policy Challenges and Solutions (Directions in Development) (Directions in Development - Trade)
Language: English
Published by World Bank Group Publications 2011-02-01, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Paperback. Condition: New.
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Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors
Language: English
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Condition: As New. Unread book in perfect condition.
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Protecting Mobile Money Against Financial Crime : Global Policy Challenges and Solutions
Language: English
Published by World Bank Publications, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: New.
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Protecting Mobile Money Against Financial Crimes: Global Policy Challenges and Solutions (Paperback or Softback)
Language: English
Published by World Bank Publications 2/24/2011, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Paperback or Softback. Condition: New. Protecting Mobile Money Against Financial Crimes: Global Policy Challenges and Solutions. Book.
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Integrity in Mobile Phone Financial Services
Language: English
Published by World Bank Publications, US, 2008
ISBN 10: 0821375563 ISBN 13: 9780821375563
Paperback. Condition: New.
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Protecting Mobile Money Against Financial Crime : Global Policy Challenges and Solutions
Language: English
Published by World Bank Publications, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: As New. Unread book in perfect condition.
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Condition: New. Second edition NO-PA16APR2015-KAP.
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Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors
Language: English
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: New.
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Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (Paperback or Softback)
Language: English
Published by World Bank Publications 5/11/2009, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Paperback or Softback. Condition: New. Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors. Book.
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Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors
Language: English
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: As New. Unread book in perfect condition.
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Protecting Mobile Money Against Financial Crimes
Language: English
Published by World Bank Publications, US, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Paperback. Condition: New. Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of terrorism (CFT) standards. For most, how to craft a regulatory regime that expands access to financial services to the poor through the development of mobile phone financial services, but compliant with AML/CFT standards remains elusive. Specific AML/CFT regulations related to mobile money have not been issued in many jurisdictions, mainly due to the lack of awareness of the risks these services can pose if the right controls are not in place.Because the international standards for AML/CFT, the Financial Action Task Force's 40 + 9 Recommendations were designed and issued well before mobile money technology and business models became prevalent, even developed countries have begun to face challenges with their regulation.The project team aims to provide practical guidance to jurisdictions and the Industry on how to draft regulations and internal guidelines that allow them to comply with AML/CFT standards with enough flexibility for mobile money to thrive. Specifically, the paper (1) takes stock of new AML/CFT regulations and practices relevant to Mobile money, (2) design guidelines for drafting AML/CFT regulations that cover mobile money and (3) propose examples of best practices for the Industry to include AML/CFT in their own business model.
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Preventing Money Laundering and Terrorist Financing, Second Edition
Language: English
Published by World Bank Publications, US, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Paperback. Condition: New.
