Preventing Money Laundering and Terrorist Financing: A Practical Guide for Banking Professionals
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Money laundering and financing of terrorism are the main problems that many countries of the world have to deal with. The main role in this struggle is played by effective supervision of financial institutions, which should not fall under the control of criminal circles. The book describes the main aspects of effective supervision of banking activities: starting with the goals and objectives of control over banking institutions , cooperation with national and international bodies , Anti-Money Laundering / Terrorism Financing , and ending with the conduct of field and documentary checks , Sanctions and Enforcement . The book is addressed to banking professionals and specialists in the field of financial control.
LF/719828673/R
Data sheet
- Name of the Author
- Пер. с англ.
Шатен П.-Л. - Language
- Russian
- ISBN
- 9785961414660
- Release date
- 2011
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Money laundering and financing of terrorism are the main problems that many countries of the world have to deal with. The main role in this struggle is played b...