How to combat money laundering and terrorist financing : the regulator's guide /

Contributor(s):

Pratt, Richard

Material type: Text

TextPublication details: London : Central Banking Publications, c2005.Description: 302 pISBN:

9781902182377 (pbk.)
1902182375 (pbk.)

Subject(s):

DDC classification:

364.168 HOW

Summary: 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.

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Holdings
Item type	Current library	Collection	Call number	Copy number	Status	Barcode
Monograph & others	CBN BAUCHI BRANCH LIBRARY General Stacks	Non-fiction	364.168 HOW (Browse shelf(Opens below))	c.1	Available	31008100565981
Monograph & others	CBN ENUGU BRANCH LIBRARY General Stacks	Non-fiction	364.168 HOW (Browse shelf(Opens below))	c. 1	Available	31008100259189
Monograph & others	CBN HQ Library General Stacks	Non-fiction	364.168 HOW (Browse shelf(Opens below))	c.1	Available	31008100041355
Monograph & others	CBN HQ Library General Stacks	Non-fiction	364.168 HOW (Browse shelf(Opens below))	c.2	Available	31008100041363
Monograph & others	CBN IBADAN BRANCH LIBRARY General Stacks	Non-fiction	364.168 (Browse shelf(Opens below))	c.1	Available	31008100674817
Monograph & others	CBN LAGOS LAISON OFFICE LIBRARY General Stacks	Non-fiction	364.168 HOW (Browse shelf(Opens below))	c.1	Available	31008100699210
Monograph & others	CBN LAGOS LEARNING CENTRE LIBRARY General Stacks	Non-fiction	364.168 HOW (Browse shelf(Opens below))	c.1	Available	31008101248538

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Previous	364.1'63'09669 FRA Frauds in banks /	364.16'8 LIL Dirty dealing :	364.163 RAB An endless stream of lies :	364.168 HOW How to combat money laundering and terrorist financing :	364.168 NWA The new bank fraud in Nigeria exposed :	364.168 OHA Money laundering and financial crimes in Nigeria /	364.168 OHA Money laundering and financial crimes in Nigeria /	Next

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.

oif 23/07/14

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