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

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

This book is specifically designed for bank supervisors, some of whom may be looking for ways to devise a program of anti-money laundering/combating the financing of terrorism (AML/CFT) supervision. Others may have encountered difficulties in eleme...

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Bibliographic Details
Main Authors: Chatain, Pierre-Laurent, McDowell, John, Mousset, Cedric, Schott, Paul Allan, van der Does de Willebois, Emile
Format: Publication
Language:English
Published: World Bank 2012
Subjects:
ACCEPTABLE RISK
ACCESS TO INFORMATION
ACCOUNTABILITY
ADB
ADEQUATE SURVEILLANCE
ADVISORY GROUP
ANTI- MONEY LAUNDERING
ANTI-MONEY LAUNDERING
ASSESSMENT OF RISK
ATM
AUDITOR
BANK COMPLIANCE
BANK EXAMINATION
BANK EXAMINERS
BANK FOR INTERNATIONAL SETTLEMENTS
BANK HOLDING COMPANIES
BANK NEGARA MALAYSIA
BANK OF KOREA
BANK OF PORTUGAL
BANK OF THAILAND
BANK PRODUCTS
BANK REGULATORY AGENCIES
BANKERS ASSOCIATION
BANKING INDUSTRY
BANKING SECTOR
BANKING SUPERVISION
BANKING SYSTEM
BANKING SYSTEMS
BANKRUPTCY
BANKS
BANQUE DE FRANCE
BANQUE NATIONALE DE BELGIQUE
BEST PRACTICES
BUSINESS SCHOOL
CAPITAL ADEQUACY
CENTRAL BANKS
CIVIL SANCTIONS
CLEARING HOUSE
COMMERCIAL BANKS
CONFIDENCE
CONFLICTS OF INTEREST
CONSOLIDATED SUPERVISION
CONSUMER
CONSUMER ORGANIZATIONS
CORRUPT
CORRUPT PRACTICES
CORRUPTION
CREDIT INSTITUTIONS
CREDIT RISK
CRIMINAL
CRIMINAL SANCTIONS
CRIMINALS
CURRENCY
CUSTOMER BASE
DAMAGES
DEPOSIT
DEPOSITORS
DEVELOPMENT BANK
DISCRETION
DRUG TRAFFICKING
EARNINGS
ECONOMIC CRIME
ECONOMIC GROWTH
EMPLOYEE
EMPLOYMENT
ENFORCEMENT AGENCIES
EVALUATION CRITERIA
EXTERNAL AUDITORS
EXTORTION
FDIC
FEDERAL DEPOSIT INSURANCE
FEDERAL DEPOSIT INSURANCE CORPORATION
FEDERAL FINANCIAL INSTITUTIONS
FEDERAL REGULATION
FEDERAL RESERVE
FINANCES
FINANCIAL ACCESS
FINANCIAL ACTION
FINANCIAL CRIME
FINANCIAL CRIMES
FINANCIAL CRISIS
FINANCIAL EXPERTISE
FINANCIAL GROUPS
FINANCIAL INFORMATION
FINANCIAL INFRASTRUCTURE
FINANCIAL INSTITUTION
FINANCIAL INSTITUTIONS
FINANCIAL INTELLIGENCE
FINANCIAL INTELLIGENCE UNIT
FINANCIAL MANAGEMENT
FINANCIAL MARKET
FINANCIAL MARKETS
FINANCIAL REGULATION
FINANCIAL SECTOR
FINANCIAL SECTOR ASSESSMENT
FINANCIAL SERVICE
FINANCIAL SERVICES
FINANCIAL SERVICES AUTHORITY
FINANCIAL SYSTEM
FINANCIAL SYSTEMS
FINANCIAL TRANSACTION
FOREIGN ASSETS
FOREIGN BANKS
FORMAL BANKING
FORMAL BANKING SYSTEM
FRAUD
GENERAL PUBLIC
GENERATOR
GOVERNMENT POLICY
INFORMATION SYSTEM
INFORMATION TECHNOLOGY
INSURANCE COMPANIES
INTEGRITY
INTERNAL CONTROLS
INTERNATIONAL BANK
INTERNATIONAL BANKS
INTERNATIONAL FINANCE
INVESTIGATION
INVESTMENT COMPANY
INVESTMENT FIRMS
JUDICIARY
LAW ENFORCEMENT
LAWS
LAWYERS
LEGISLATION
LEVEL PLAYING FIELD
LIFE INSURANCE
LIFE INSURANCE COMPANY
LIFETIME
LIQUIDITY RISK
LOAN
LOCAL BANKS
MAJOR BANKING
MANDATES
MARKET DISCIPLINE
MEDIA
MICROFINANCE
MONEY LAUNDERING
OFFENSE
OFFENSES
OUTREACH
PENALTIES
POLICE
PRIVATE INVESTMENT
PROSECUTION
PROSECUTOR
PUBLIC BANK
PUBLIC FUNDS
PUBLIC GOOD
QUESTIONNAIRE
REAL ESTATE
REAL ESTATE AGENTS
RESPONSIBILITIES
RISK ANALYSIS
RISK ASSESSMENT
RISK ASSESSMENT PROCESS
RISK EXPOSURE
RISK MANAGEMENT
RISK PROFILE
ROBBERY
SAFETY
SANCTION
SANCTIONS
SECURITIES
SENIOR
STAKEHOLDERS
STATE UNIVERSITY
SUBSIDIARY
SUPERVISORY AUTHORITIES
SUPERVISORY FRAMEWORK
SUPERVISORY REGIMES
TECHNICAL ASSISTANCE
TERRORISM
TERRORIST
TERRORISTS
THEFT
THRIFT
THRIFT SUPERVISION
TRAINING PROGRAMS
TRANSACTION
TRANSPARENCY
TYPES OF LOANS
VALUABLE
WIRE TRANSFER
WITHDRAWAL
Online Access:http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090615030245
http://hdl.handle.net/10986/2638

Internet

http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090615030245
http://hdl.handle.net/10986/2638

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