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Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors
| Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors |
| Autore | Chatain Pierre-Laurent |
| Edizione | [2nd ed.] |
| Pubbl/distr/stampa | Washington, D. C. : , : World Bank Publications, , 2022 |
| Descrizione fisica | 1 online resource (201 pages) |
| Disciplina | 332.1068 |
| Altri autori (Persone) |
van der Does de WilleboisEmile
BökkerinkMaud |
| Soggetto topico |
Banks and banking
Money laundering Terrorism - Finance - Prevention |
| ISBN | 1-4648-1852-5 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910795991003321 |
Chatain Pierre-Laurent
|
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| Washington, D. C. : , : World Bank Publications, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors
| Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors |
| Autore | Chatain Pierre-Laurent |
| Edizione | [2nd ed.] |
| Pubbl/distr/stampa | Washington, D. C. : , : World Bank Publications, , 2022 |
| Descrizione fisica | 1 online resource (201 pages) |
| Disciplina | 332.1068 |
| Altri autori (Persone) |
van der Does de WilleboisEmile
BökkerinkMaud |
| Soggetto topico |
Banks and banking
Money laundering Terrorism - Finance - Prevention |
| ISBN | 1-4648-1852-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910821274703321 |
|
Chatain Pierre-Laurent
|
||
| Washington, D. C. : , : World Bank Publications, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Protecting mobile money against financial crimes [[electronic resource] ] : global policy challenges and solutions / / Pierre-Laurent Chatain ... [et al.] ; foreword by Bob Christen
| Protecting mobile money against financial crimes [[electronic resource] ] : global policy challenges and solutions / / Pierre-Laurent Chatain ... [et al.] ; foreword by Bob Christen |
| Autore | Chatain Pierre-Laurent |
| Pubbl/distr/stampa | Washington, D.C., : World Bank, c2011 |
| Descrizione fisica | 1 online resource (234 p.) |
| Disciplina | 364.16/8 |
| Altri autori (Persone) | ChristenBob |
| Collana | Directions in development. Finance |
| Soggetto topico |
Mobile commerce - Security measures
Electronic funds transfers |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-283-01630-3
9786613016300 0-8213-8670-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Foreword; Preface; Acknowledgments; About the Authors; Abbreviations and Glossary; Overview; Introduction; Maps; Figures; Chapter 1 Analysis of the Mobile Money Transaction Flow; Boxes; Tables; Chapter 2 Assessment of Potential Money-Laundering and Combating the Financing of Terrrorism Risks and Their Potential Mitigation Techniques; Chapter 3 Overview of Anti-Money Laundering and Combating the Financing of Terrorism Regulatory Practices and Risk Management Frameworks for Mobile Money
Chapter 4 Anti-Money Laundering and Combating the Financing of Terrorism Policy Guidance for Countries Regulating Their Mobile Money MarketsAppendix A The Interplay between Financial Inclusion and Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Regulation: Key Issues for Consideration during Mutual Assessmen; Appendix B Mobile Money: Growth Potential, Current Landscape, and Factors for Success; Appendix C Customer Due Diligence Obligations and Mobile-Money Services: Key Questions and Solutions Appendix D Reporting Obligations in the Particular Context of Mobile MoneyIndex |
| Record Nr. | UNINA-9910460360203321 |
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Chatain Pierre-Laurent
|
||
| Washington, D.C., : World Bank, c2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||