Preventing Money Laundering and Terrorist Financing 2024 pdf epub mobi 電子書 下載

☆☆☆☆☆
簡體網頁||繁體網頁

Preventing Money Laundering and Terrorist Financing pdf epub mobi 著者簡介

---

Preventing Money Laundering and Terrorist Financing pdf epub mobi 圖書描述

Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the obligation to know its customers and to report suspicious transactions. Although these obligations sound straightforward, they have proved challenging to implement. It is here that a supervisor can play a crucial role in helping supervised institutions; first, in understanding the full extent of the obligations of Customer Due Diligence and Suspicious Transaction Reports (STR) and, second, in ensuring that those obligations are not just words on paper but are applied in practice. Effective supervision is key to the success of a country's AML/CFT system. By providing examples of good practices, this book aims to help countries better conform to international standards. In this regard, this handbook is specifically designed for bank supervisors.

Preventing Money Laundering and Terrorist Financing 2024 pdf epub mobi 電子書 下載

---

Preventing Money Laundering and Terrorist Financing pdf epub mobi 圖書目錄

---

下載链接在页面底部

點擊這裡下載

    

---

facebook linkedin mastodon messenger pinterest reddit telegram twitter viber vkontakte whatsapp 複製鏈接

---

想要找書就要到 本本書屋

onlinetoolsland.com

立刻按 ctrl+D收藏本頁

你會得到大驚喜!!

---

發表於2024-11-30

Preventing Money Laundering and Terrorist Financing 2024 pdf epub mobi 電子書 下載

Preventing Money Laundering and Terrorist Financing 2024 pdf epub mobi 電子書 下載

Preventing Money Laundering and Terrorist Financing 2024 pdf epub mobi 電子書 下載

---

喜欢 Preventing Money Laundering and Terrorist Financing 電子書 的读者还喜欢

Preventing Money Laundering and Terrorist Financing pdf epub mobi 讀後感

圖書標籤:  

Preventing Money Laundering and Terrorist Financing pdf epub mobi 用戶評價

Preventing Money Laundering and Terrorist Financing 2024 pdf epub mobi 電子書 下載

• 
  The Canada-Caribbean Remittance Corridor 2024 pdf epub mobi 電子書 下載
• 
  Environmental Flows in Water Resources Policies, Plans, and Projects 2024 pdf epub mobi 電子書 下載
• 
  Fablehaven 2024 pdf epub mobi 電子書 下載
• 
  Big Bears Can! 2024 pdf epub mobi 電子書 下載
• 
  Scaredy Mouse 2024 pdf epub mobi 電子書 下載
• 
  Argentine Youth 2024 pdf epub mobi 電子書 下載
• 
  Pumpkin Heads 2024 pdf epub mobi 電子書 下載
• 
  Briar's Book 2024 pdf epub mobi 電子書 下載
• 
  The Changing Face of Rural Space 2024 pdf epub mobi 電子書 下載
• 
  Outdoor Fun and Games for Kids 2024 pdf epub mobi 電子書 下載
• 
  A Dictionary of Dance 2024 pdf epub mobi 電子書 下載
• 
  Snow Bow 2024 pdf epub mobi 電子書 下載
• 
  Agribusiness and Innovation Systems in Africa 2024 pdf epub mobi 電子書 下載
• 
  Flip-a-Word 2024 pdf epub mobi 電子書 下載
• 
  You Can't See a Dodo at the Zoo 2024 pdf epub mobi 電子書 下載
• 
  You Can't Take Your Body to a Repair Shop 2024 pdf epub mobi 電子書 下載
• 
  Peek-a-boo, Papa 2024 pdf epub mobi 電子書 下載
• 
  Ten Worlds 2024 pdf epub mobi 電子書 下載
• 
  Black-eyed Suzie 2024 pdf epub mobi 電子書 下載
• 
  Clouds and Clocks 2024 pdf epub mobi 電子書 下載