Preventing Money Laundering and Terrorist Financing, Second Edition

Emile Van Der Does de Willebois, Maud Bökkerink, Pierre-Laurent Chatain

ISBN 10: 1464818517 / ISBN 13: 9781464818516

Verlag: World Bank Publications, US, 2022

Beschreibung

Bestandsnummer des Verkäufers LU-9781464818516

Bibliografische Details

• Titel: Preventing Money Laundering and Terrorist Financing, Second Edition
• Verlag: World Bank Publications, US
• Erscheinungsjahr: 2022
• Sprache: Englisch
• ISBN-10: 1464818517
• ISBN-13: 9781464818516
• Einband: Paperback
• Auflage: 2. Auflage
• Zustand: New

Über diesen Titel

Inhaltsangabe

Preventing Money Laundering and Terrorist Financing, Second Edition

Über die Autorin bzw. den Autor

The World Bank came into formal existence in 1945 following the international ratification of the Bretton Woods agreements. It is a vital source of financial and technical assistance to developing countries around the world. The organization's activities are focused on education, health, agriculture and rural development, environmental protection, establishing and enforcing regulations, infrastructure development, governance and legal institutions development. The World Bank is made up of two unique development institutions owned by its 185 Member Countries. The International Bank for Reconstruction and Development (IBRD) focuses on middle income and creditworthy poor countries and the International Development Association (IDA), which focuses on the poorest countries in the world.