| 000 | 01303nam a2200301 a 4500 | ||
|---|---|---|---|
| 008 | 020813t2005 enka er 000 0 eng d | ||
| 020 | _a9781902182377 (pbk.) | ||
| 020 | _a1902182375 (pbk.) | ||
| 040 | _aCBNCAT | ||
| 082 |
_a364.168 _bHOW |
||
| 245 | 1 | 0 |
_aHow to combat money laundering and terrorist financing : _b the regulator's guide / |
| 260 |
_a London : _b Central Banking Publications, _c c2005. |
||
| 300 | _a302 p. : | ||
| 504 | _aIncludes bibliographical references. | ||
| 520 | _aThis 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. | ||
| 590 | _aoif 23/07/14 | ||
| 591 | _aLoan | ||
| 650 | 0 | _aMoney laundering | |
| 650 | _aTerrorist financing | ||
| 650 | _aConfidential communications | ||
| 650 | _aMoney | ||
| 650 | _aInternational cooperation. | ||
| 650 | _aBanks and banking | ||
| 650 | _aTerrorism | ||
| 700 | _aPratt, Richard. | ||
| 942 |
_2ddc _cBOOK |
||
| 949 | _a364.168 HOW | ||
| 999 |
_c1446 _d1446 |
||