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Preventing Money Laundering and Terrorist Financing, Second Edition: A Practical Guide for Bank Supervisors (Paperback or Softback)
Published by World Bank Publications 8/3/2022, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Language: English
£ 28.33
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Add to basketPaperback or Softback. Condition: New. Preventing Money Laundering and Terrorist Financing, Second Edition: A Practical Guide for Bank Supervisors 1.07. Book.
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Preventing Money Laundering and Terrorist Financing, Second Edition
Published by World Bank Publications, US, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Language: English
£ 38.05
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Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications)
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
Seller: Ria Christie Collections, Uxbridge, United Kingdom
Seller rating 5 out of 5 stars
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Preventing Money Laundering and Terrorist Financing, Second Edition
Published by World Bank Publications, US, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Language: English
Paperback. Condition: New.
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Preventing Money Laundering and Terrorist Financing, Second Edition: A Practical Guide for Bank Supervisors
Seller: Ria Christie Collections, Uxbridge, United Kingdom
Seller rating 5 out of 5 stars
£ 40.14
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Preventing Money Laundering and Terrorist Financing
Published by World Bank Publications, US, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
£ 44.48
Convert currencyFree shipping from U.S.A. to United KingdomQuantity: 2 available
Add to basketPaperback. 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
Published by World Bank Group Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
£ 31.51
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Add to basketCondition: Sehr gut. Zustand: Sehr gut | Sprache: Englisch | Produktart: Bücher.
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Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors
Published by World Bank Publications Aug 2022, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Language: English
£ 43.45
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Add to basketTaschenbuch. Condition: Neu. Neuware - Preventing Money Laundering and Terrorist Financing, Second Edition.
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£ 49.60
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Add to basketCondition: New. Second edition NO-PA16APR2015-KAP.
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Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications)
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
£ 33.82
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Preventing Money Laundering and Terrorist Financing, Second Edition
Published by World Bank Publications, US, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Language: English
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 : A Practical Guide for Bank Supervisors
Published by World Bank Publications Mai 2009, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
£ 63.37
Convert currency£ 12.15 shipping from Germany to United KingdomQuantity: 2 available
Add to basketTaschenbuch. Condition: Neu. Neuware - 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. It is here that a supervisor can play a crucial role in helping supervised institutions; first, in understanding the full extent of the obligations of Customer Due Diligence and Suspicious Transaction Reports (STR) and, second, in ensuring that those obligations are not just words on paper but are applied in practice. Effective supervision is key to the success of a country's AML/CFT system. By providing examples of good practices, this book aims to help countries better conform to international standards. In this regard, this handbook is specifically designed for bank supervisors.
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Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications)
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
£ 37.26
Convert currency£ 55.34 shipping from U.S.A. to United KingdomQuantity: Over 20 available
Add to basketCondition: New.
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Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications)
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
£ 14.21
Convert currency£ 84.85 shipping from U.S.A. to United KingdomQuantity: 1 available
Add to basketpaperback. 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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Preventing Money Laundering and Terrorist Financing, Second Edition
Published by World Bank Publications, US, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Language: English
£ 37.31
Convert currency£ 84.85 shipping from U.S.A. to United KingdomQuantity: Over 20 available
Add to basketPaperback. Condition: New.
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Preventing Money Laundering and Terrorist Financing
Published by World Bank Publications, US, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
£ 43.82
Convert currency£ 84.85 shipping from U.S.A. to United KingdomQuantity: 2 available
Add to basketPaperback. 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.
-
Preventing Money Laundering and Terrorist Financing, Second Edition: A Practical Guide for Bank Supervisors
Published by World Bank Publications, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Language: English
Seller: THE SAINT BOOKSTORE, Southport, United Kingdom
Seller rating 5 out of 5 stars
£ 35.27
Convert currencyFree shipping within United KingdomQuantity: Over 20 available
Add to basketPaperback / softback. Condition: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days 209.
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Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
Seller: THE SAINT BOOKSTORE, Southport, United Kingdom
Seller rating 5 out of 5 stars
£ 44.17
Convert currencyFree shipping within United KingdomQuantity: Over 20 available
Add to basketPaperback / softback. Condition: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days 558.
