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Found 1 from your keywords: author=LAURENT CHATAIN, JOHN M...

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Preventing Money Laundering and Terrorist Financing: A Practical Guide for Ba…

PIERRE LAURENT CHATAIN, JOHN MCDOWELL, CEDRIC MOUSSET, PAUL ALLAN SCHOTT, EMILE VAN DER DOES DE WILL

The current financial crisis poses many challenges to all countries. The need for enhanced transparency and financial integrity in national financial systems is more important than ever. It is therefore critically important to have in place strong antimoney laundering/combating the financing of terrorism (AML/CFT) oversight mechanisms, not only to protect the integrity of the financial syst…

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ISBN/ISSN: ISBN: 978-0-8213-791
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