Chatain P.
Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors - Англи The world bank 2009 - 271
Designing an effective AML/CFT supervisory framework Risk management in combating money laundering and terrorist financing AML/CFT off-site supervision The on-site supervisory process National and international cooperation
money laundering- prevention banks and banking terrorism- finance -prevention
Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors - Англи The world bank 2009 - 271
Designing an effective AML/CFT supervisory framework Risk management in combating money laundering and terrorist financing AML/CFT off-site supervision The on-site supervisory process National and international cooperation
money laundering- prevention banks and banking terrorism- finance -prevention