Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors ; Prevención del lavado de dinero y del financiamiento al terrorismo : una guía práctica para supervisores bancarios ; Prevencion del lavado de dinero y del financiamiento al terrorismo : una guia practica para supervisores bancarios

This book is specifically designed for bank supervisors, some of whom may be looking for ways to devise a program of anti-money laundering/combating the financing of terrorism (AML/CFT) supervision. Others may have encountered difficulties in elements of their systems of supervision and are looking for alternatives. Supervisors may also come to recognize even more efficient ways to carry out AML/CFT supervision. The objective of this book is therefore to provide a "how to" reference for practitioners of financial regulation and supervision. The authors have attempted to conceive a practical gu... Mehr ...