Combating Money Laundering and Terrorist Financing 在線電子書 pdf 下載 txt下載 epub 下載 mobi 下載 2024

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Commonwealth Secretariat 作者

Stylus Pub Llc

譯者

2007-4 出版日期

190 頁數

$ 42.94 價格

Pap

叢書系列

9780850928426 圖書編碼

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發表於2024-11-13

Combating Money Laundering and Terrorist Financing 在線電子書 epub 下載 mobi 下載 pdf 下載 txt 下載 2024

Combating Money Laundering and Terrorist Financing 在線電子書 epub 下載 pdf 下載 mobi 下載 txt 下載 2024

Combating Money Laundering and Terrorist Financing 在線電子書 pdf 下載 txt下載 epub 下載 mobi 下載 2024

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Combating Money Laundering and Terrorist Financing 在線電子書 pdf 下載 txt下載 epub 下載 mobi 在線電子書下載

Combating Money Laundering and Terrorist Financing 在線電子書圖書描述

The Commonwealth has been in the forefront of international efforts to combat money laundering and terrorist financing, particularly through supporting its developing member countries to implement comprehensive Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) systems that comply with global standards. The first edition of this book was published in 2005, and this second edition now includes additional information on understanding how terrorism is financed. The book incorporates both the international standard arising from the revised Financial Action Task Force on Money Laundering 40 Recommendations and the Special Nine Recommendations. The manual will be of great use to policy-makers, regulators, financial institutions, the professions and other designated businesses in their efforts to develop viable AML/CFT systems. The publication is divided into three main parts: the first deals with global issues, the second with national issues and in particular, national strategy formulation; and the third with financial and professional sector procedures.

Combating Money Laundering and Terrorist Financing 在線電子書下載 mobi epub pdf txt 在線電子書下載

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