Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors

Autor: Pierre-Laurent Chatain, Emile van der Does de Willebois, Maud Bökkerink

Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and fi

Assessment of Potential Money-Laundering and Combating the Financing of Terrorism Risks and Their Potential Mitigation Techniques

Autor: Wameek Noor, Louis de Koker, Andrew Zerzan, Pierre-Laurent Chatain, Najah Dannaoui

Publikováno v: Protecting Mobile Money against Financial Crimes ISBN: 9780821386699
Protecting Mobile Money against Financial Crimes: Global Policy Challenges and Solutions

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::1cbfa96615130d88332aa1841545628f
https://doi.org/10.1596/9780821386699_ch02

Appendix A. The Interplay between Financial Inclusion and Compliance with Anti-Money aundering and Combating the Financing of Terrorism Regulation: Key Issues for Consideration during Mutual Assessments

Autor: Andrew Zerzan, Pierre-Laurent Chatain, Louis de Koker, Wameek Noor, Najah Dannaoui

Publikováno v: Protecting Mobile Money against Financial Crimes ISBN: 9780821386699
Protecting Mobile Money against Financial Crimes: Global Policy Challenges and Solutions

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::daed75ccd882f90f83c6fcc2c711af91
https://doi.org/10.1596/9780821386699_app

Introduction

Autor: Pierre-Laurent Chatain, Andrew Zerzan, Wameek Noor, Najah Dannaoui, Louis de Koker

Publikováno v: Protecting Mobile Money against Financial Crimes ISBN: 9780821386699

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::ace75ae55f20dd3e345a2c7bd4111a2b
https://doi.org/10.1596/9780821386699_intro

Preventing Money Laundering and Terrorism Financing

Autor: Pierre-Laurent Chatain, John McDowell, Cedric Mousset, Paul Allan Schott, Emile Van der Does

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::f6ca94673cf664061d4fd4b200269db4
https://doi.org/10.1596/978-0-8213-7912-7