The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might lower financial institutions’ vigilance as to the provenance of those funds. Supervisors also might prudently be focusing on coping with the crisis, affecting their supervision of measures for anti-money laundering and combating the financing of terrorism (AML/CFT). It will take increased efforts to ensure that AML/CFT concerns remain a priority for both banks and their supervisors.Effective supervision is central to the success of a country’s AML/CFT system. However,fieldwork in both developed and developing countries has shown an overall low compliance in the supervision of banks and other financial institutions. In fact, supervisory compliance with AML/CFT recommendations is generally lower than the average level of compliance with other recommendations of the Financial Action Task Force (FATF). By providing examples of good practices, 'Preventing Money Laundering and Terrorist Financing' will help countries improve AML/CFT supervision in the banking sector.This practical guide supports the implementation of international standards established by the FATF and other bodies by• providing examples of AML/CFT supervisory regimes in both developed and developing countries,• describing the implementation of good practices in AML/CFT supervision and enforcement, and• giving practical advice on how a particular jurisdiction might incorporate AML/CFT into its supervisory regime.Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.

Le informazioni nella sezione "Su questo libro" possono far riferimento a edizioni diverse di questo titolo.

Descrizione libreria

We specialise in General Interest Books from South Asian countries.

Visita la pagina della libreria

Informazioni sull?azienda del venditore

BOOKS AND PERIODICALS AGENCY LTD
90 Barnet Gate Lane, Barnet, EN5 2AX, United Kingdom

Condizioni di vendita e spedizione

Condizioni di vendita

Returns accepted if you are not satisfied with the Service or Book.

Diritto di recesso

Condizioni di spedizione

Best packaging and fast delivery

Tariffe di spedizione da Regno Unito a U.S.A.

Tariffe di spedizione da Regno Unito a U.S.A.
Quantit� dell?ordine	Da 14 a 45 giorni lavorativi	Da 5 a 10 giorni lavorativi
Primo articolo	EUR 7.48	EUR 11.33

I tempi di consegna sono stabiliti dai venditori e variano in base al corriere e al paese. Gli ordini che devono attraversare una dogana possono subire ritardi e spetta agli acquirenti pagare eventuali tariffe o dazi associati. I venditori possono contattarti in merito ad addebiti aggiuntivi dovuti a eventuali maggiorazioni dei costi di spedizione dei tuoi articoli.