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Monday, August 10, 2020 | History

8 edition of Preventing money laundering and terrorism financing found in the catalog.

Preventing money laundering and terrorism financing

Preventing money laundering and terrorism financing

a practical guide for bank supervisors

  • 24 Want to read
  • 24 Currently reading

Published by World Bank in Washington, DC .
Written in English

    Subjects:
  • Money laundering -- Prevention,
  • Banks and banking -- Corrupt practices,
  • Terrorism -- Finance -- Prevention

  • Edition Notes

    Includes bibliographical references and index.

    Statementby Pierre-Laurent Chatain ... [et al.].
    ContributionsChatain, Pierre-Laurent, 1961-
    Classifications
    LC ClassificationsHV6768 .P74 2009
    The Physical Object
    Paginationp. cm.
    ID Numbers
    Open LibraryOL23180154M
    ISBN 109780821379127, 9780821379134
    LC Control Number2009007464


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Preventing money laundering and terrorism financing Download PDF EPUB FB2

Anti-Money Laundering/Combating the Financing of Terrorism. 11 rows  • A book on the current trend of money laundering in the United States of America written by.

Money laundering and terrorism financing are often linked. When law enforcement is able to detect and prevent money laundering activities, it is often simultaneously preventing those funds from Author: Julia Kagan. The sums of monies involved in money laundering and terrorism financing vary significantly.

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Money laundering is the process of creating the appearance that large amounts of money obtained from criminal activity, such as drug trafficking or terrorist activity, originated from a legitimate. Abstrakt The law on the prevention of money laundering and terrorist financing determines the principles and the procedure aimed at preventing money laundering and terrorist financing, the use of.

The Act on Preventing and Clearing Money Laundering and Funding of Terrorism (/) was issued on 18 June and it came into force on 1 August. Austrac applied Wednesday for civil penalties against Westpac Banking Corp., the country’s second-biggest lender, for allegedly contravening laws .