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 | ||
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Lo trovi qui: Univ. Federico II | ||
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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
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||
Washington, D. C. : , : World Bank Publications, , 2022 | ||
![]() | ||
Lo trovi qui: Univ. Federico II | ||
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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 |
Chatain Pierre-Laurent
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Washington, D.C., : World Bank, c2011 | ||
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Lo trovi qui: Univ. Federico II | ||
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