Preventing Money Laundering and Terrorism Financing: Practical Guide for Banking Professionals

Money laundering and terrorism financing are major issues that many countries around the world have to combat. Effective supervision of financial institutions plays a key role in this struggle, as they must not fall under the control of criminal circles.... The book describes the main aspects of effective oversight of banking activities: from the goals and objectives of monitoring banking institutions, cooperation with national and international bodies engaged in the fight against money laundering/terrorism financing, to conducting field and documentary inspections, imposing sanctions, and enforcing the law. The book is aimed at banking employees and professionals in the field of financial control.

Author: ШАТОН П.Л. И ДР.

Printhouse: Al'pina Pablisher

Age restrictions: 0+

Year of publication: 2023

ISBN: 9785961452006

Number of pages: 316

Size: 70x100/16 mm

Cover type: Твердый переплет

Weight: 650 g

ID: 1472961

Money laundering and terrorism financing are major issues that many countries around the world have to combat. Effective supervision of financial institutions plays a key role in this struggle, as they must not fall under the control of criminal circles. The book describes the main aspects of effective oversight of banking activities: from the goals and objectives of monitoring banking institutions, cooperation with national and international bodies engaged in the fight against money laundering/terrorism financing, to conducting field and documentary inspections, imposing sanctions, and enforcing the law. The book is aimed at banking employees and professionals in the field of financial control.

Available from suppliers

Estimated delivery time – up to 3 weeks

€ 18.29

Available from suppliers

Estimated delivery time – up to 3 weeks

€ 18.29