Combating Money Laundering and Terrorist Financing

Name: Combating Money Laundering and Terrorist Financing
Brand: Commonwealth Secretariat
SKU: 9780850928426
Price: 2107 CZK
Availability: PreOrder

A Model of Best Practice for the Financial Sector, the Professions and Other Designated Businesses

Autor: Commonwealth Secretariat

Jazyk:

Vazba: Brožovaná

Vydavatel: Commonwealth Secretariat

Dostupnost: Očekávaný dotisk

Termín neznámý

2 107 Kč

The Commonwealth has been in the forefront of international efforts to combat money laundering and t...

Informace o knize

Autor

Commonwealth Secretariat

Jazyk

Angličtina

Vazba

Kniha - Brožovaná

Vydáno

2006

Stránek

190

EAN

9780850928426

Enbook ID

04737562

Vydavatel

Commonwealth Secretariat

Hmotnost

431

Rozměry

165 x 240 x 14

Kompletní popis

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.

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Combating Money Laundering and Terrorist Financing

A Model of Best Practice for the Financial Sector, the Professions and Other Designated Businesses

Informace o knize

Kompletní popis

Mohlo by vás zajímat

Zákaznicí kteří koupili tuto knihu koupili také