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Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors
Chatain, Pierre-laurent; McDowell, John; Mousset, Cedric; Schott, Paul Allan; Willebois, Emile van der Does de
- Softcover
Anbieter: GreatBookPrices, Columbia, MD, USAGreatBookPrices
Verkäufer/-in kontaktierenVerkäufer/-in mit 5 SternenZustand: Neu
EUR 44,32
EUR 2,28 VersandVersand innerhalb von USAAnzahl: 3 verfügbar
Zustand: New.
Preventing Money Laundering and Terrorist Financing
John McDowell, Cedric Mousset, Paul Allan Schott, Pierre-Laurent Chatain
- Softcover
Anbieter: Rarewaves USA, OSWEGO, IL, USARarewaves USA
Verkäufer/-in kontaktierenVerkäufer/-in mit 5 SternenZustand: Neu
EUR 46,67
Versand gratisVersand innerhalb von USAAnzahl: 2 verfügbar
Paperback. Zustand: 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 cop…ing 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 Terrorism Financing : A Practical Guide for Bank Supervisors
Chatain, Pierre-laurent; McDowell, John; Mousset, Cedric; Schott, Paul Allan; Willebois, Emile van der Does de
- Softcover
Anbieter: GreatBookPrices, Columbia, MD, USAGreatBookPrices
Verkäufer/-in kontaktierenVerkäufer/-in mit 5 SternenZustand: Gebraucht - Wie neu
EUR 49,19
EUR 2,28 VersandVersand innerhalb von USAAnzahl: 3 verfügbar
Zustand: As New. Unread book in perfect condition.
Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications)
Chatain, Pierre-Laurent; McDowell, John; Mousset, Cedric; Schott, Paul Allan; Van Der Does De Willebois, Emile
- Softcover
Anbieter: Ria Christie Collections, Uxbridge, Vereinigtes KönigreichRia Christie Collections
Verkäufer/-in kontaktierenVerkäufer/-in mit 5 SternenZustand: Neu
EUR 50,09
EUR 14,01 VersandVersand von Vereinigtes Königreich nach USAAnzahl: Mehr als 20 verfügbar
Zustand: New. In.
Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors
Chatain, Pierre-laurent; McDowell, John; Mousset, Cedric; Schott, Paul Allan; Willebois, Emile van der Does de
- Softcover
Anbieter: GreatBookPricesUK, Woodford Green, Vereinigtes KönigreichGreatBookPricesUK
Verkäufer/-in kontaktierenVerkäufer/-in mit 5 SternenZustand: Neu
EUR 48,54
EUR 17,54 VersandVersand von Vereinigtes Königreich nach USAAnzahl: 3 verfügbar
Zustand: New.
Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors
Chatain, Pierre-laurent; McDowell, John; Mousset, Cedric; Schott, Paul Allan; Willebois, Emile van der Does de
- Softcover
Anbieter: GreatBookPricesUK, Woodford Green, Vereinigtes KönigreichGreatBookPricesUK
Verkäufer/-in kontaktierenVerkäufer/-in mit 5 SternenZustand: Gebraucht - Wie neu
EUR 54,70
EUR 17,54 VersandVersand von Vereinigtes Königreich nach USAAnzahl: 3 verfügbar
Zustand: As New. Unread book in perfect condition.
- Softcover
Anbieter: Books Puddle, New York, NY, USABooks Puddle
Verkäufer/-in kontaktierenVerkäufer/-in mit 4 SternenZustand: Neu
EUR 82,18
EUR 3,45 VersandVersand innerhalb von USAAnzahl: 1 verfügbar
Zustand: New. pp. 302.
- Softcover
Anbieter: Majestic Books, Hounslow, Vereinigtes KönigreichMajestic Books
Verkäufer/-in kontaktierenVerkäufer/-in mit 4 SternenZustand: Neu
EUR 81,46
EUR 7,60 VersandVersand von Vereinigtes Königreich nach USAAnzahl: 1 verfügbar
Zustand: New. pp. 302 66:B&W 7 x 10 in or 254 x 178 mm Perfect Bound on White w/Gloss Lam.
Preventing Money Laundering and Terrorist Financing
John McDowell, Cedric Mousset, Paul Allan Schott, Pierre-Laurent Chatain
- Softcover
Anbieter: Rarewaves USA United, OSWEGO, IL, USARarewaves USA United
Verkäufer/-in kontaktierenVerkäufer/-in mit 5 SternenZustand: Neu
EUR 48,55
EUR 43,19 VersandVersand innerhalb von USAAnzahl: 2 verfügbar
Paperback. Zustand: 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 cop…ing 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.
Chatain, P: Preventing Money Laundering and Terrorist Finan
Pierrelaurent Chatain|John Mcdowell|Cedric Mousset|Paul Allan Schott
- Softcover
Anbieter: moluna, Greven, Deutschlandmoluna
Verkäufer/-in kontaktierenVerkäufer/-in mit 5 SternenZustand: Neu
EUR 51,71
EUR 48,99 VersandVersand von Deutschland nach USAAnzahl: Mehr als 20 verfügbar
Zustand: New. The financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. Providing examples of good practices, this title helps countries improve AML/CFT supervision in the banking secto.
