Combating Money Laundering And Terrorist Financing: A Model Of Best Practice For The Financial Sector, The Professions And Other Designated Businesses (Commonwealth Economic Paper Series)

combating money laundering and terrorist financing: a model of best practice for the financial sector, the professions and other designated businesses (commonwealth economic paper series)

more information about Combating Money Laundering And Terrorist Financing: A Model Of Best Practice For The Financial Sector, The Professions And Other Designated Businesses (Commonwealth Economic Paper Series)

Combating Money Laundering And Terrorist Financing: A Model Of Best Practice For The Financial Sector, The Professions And Other Designated Businesses (Commonwealth Economic Paper Series)

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Book Description
It has been recognized that legislation alone is not sufficient to combat money laundering: it is essential for policy makers to cooperate with the financial sector in the development of legislation and regulation. These revised Guidance Notes are intended to serve both as a tool for national policy makers, at the macro level, and guidance to individual financial institutions on combating money laundering, at the micro level.

Combating Money Laundering And Terrorist Financing: A Model Of Best Practice For The Financial Sector, The Professions And Other Designated Businesses (Commonwealth Economic Paper Series),Commonwealth Secretariat,Commonwealth Secretariat,0850928133,Business & Economics,Business / Economics / Finance,Business/Economics,Finance,Government & Business,International - General

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