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Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors

By Pierre-Laurent Chatain, John McDowell, Cedric Mousset, Paul Allan Schott, Emile van der Does de Willebois
Paperback
$39.95
By Pierre-Laurent Chatain, John McDowell, Cedric Mousset, Paul Allan Schott, Emile van der Does de Willebois
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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 coping 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/C...

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