TY  - BOOK
AU  - Chatain,Pierre-Laurent
TI  - Preventing money laundering and terrorist financing: a practical guide for bank supervisors 
SN  - 9780821379127
AV  - HV6768 .P74 2009
U1  - 364.16'8 22
PY  - 2009///
CY  - Washington, DC
PB  - World Bank
KW  - Money laundering
KW  - Prevention
KW  - Banks and banking
KW  - Corrupt practices
KW  - Terrorism
KW  - Finance
N1  - Includes bibliographical references and index
N2  - Money laundering has a major impact on a country's economy because it affects economic growth, weakens individual banks and can be a threat to a country's overall financial sector. A key imperative for government is to ensure that the banking system is not used for money laundering and terrorist financing and it is impossible to achieve this goal without the active involvement of bank supervisors. This guide aims to support implementation of international standards as established by the FATE, the Basel committee on Banking Supervision (BCBS) and other bodies. It also presents key elements for an effective AML/CFT on-site and off-site supervisory system and proposes appropriate tools and methodologies
UR  - http://www.loc.gov/catdir/toc/fy0905/2009007464.html
ER  -