Preventing Money Laundering and Terrorist Financing 在线电子书 pdf 下载 txt下载 epub 下载 mobi 下载 2024

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Chatain, Pierre-laurent/ McDowell, John/ Mousset, Cedric/ Schott, Paul Allan/ Willebois, Emile van d 作者

译者

2009-5 出版日期

302 页数

$ 45.14 价格

丛书系列

9780821379127 图书编码

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Preventing Money Laundering and Terrorist Financing 在线电子书 epub 下载 mobi 下载 pdf 下载 txt 下载 2024

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Preventing Money Laundering and Terrorist Financing 在线电子书图书描述

Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the obligation to know its customers and to report suspicious transactions. Although these obligations sound straightforward, they have proved challenging to implement. It is here that a supervisor can play a crucial role in helping supervised institutions; first, in understanding the full extent of the obligations of Customer Due Diligence and Suspicious Transaction Reports (STR) and, second, in ensuring that those obligations are not just words on paper but are applied in practice. Effective supervision is key to the success of a country's AML/CFT system. By providing examples of good practices, this book aims to help countries better conform to international standards. In this regard, this handbook is specifically designed for bank supervisors.

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