How to combat money laundering and terrorist financing :
How to combat money laundering and terrorist financing : the regulator's guide /
- London : Central Banking Publications, c2005.
- 302 p. :
Includes bibliographical references.
This book seeks to distil best practices in implementing an effective regime for anti money laundering (AML) and countering the financing of terrorism (CFT) that deals with these dilemmas. It brings together a wealth of experience from regulators, financial services practitioners, law enforcement officials and others. The aim is to give practical guidance to regulators as they play their part in an effective AML/CFT regime.
9781902182377 (pbk.) 1902182375 (pbk.)
Money laundering
Terrorist financing
Confidential communications
Money
International cooperation.
Banks and banking
Terrorism
364.168 / HOW
Includes bibliographical references.
This book seeks to distil best practices in implementing an effective regime for anti money laundering (AML) and countering the financing of terrorism (CFT) that deals with these dilemmas. It brings together a wealth of experience from regulators, financial services practitioners, law enforcement officials and others. The aim is to give practical guidance to regulators as they play their part in an effective AML/CFT regime.
9781902182377 (pbk.) 1902182375 (pbk.)
Money laundering
Terrorist financing
Confidential communications
Money
International cooperation.
Banks and banking
Terrorism
364.168 / HOW