Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors
[Prevención del lavado de dinero y del financiamiento al terrorismo : una guía práctica para supervisores bancarios]
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Cited by:
- Habib Sekrafi & Mehdi Abid & Soufiene Assidi, 2021. "The impact of terrorism on formal and informal economy in African countries," International Journal of Finance & Economics, John Wiley & Sons, Ltd., vol. 26(1), pages 1163-1180, January.
- Zbysław Dobrowolski & Łukasz Sułkowski, 2019. "Implementing a Sustainable Model for Anti-Money Laundering in the United Nations Development Goals," Sustainability, MDPI, vol. 12(1), pages 1-23, December.
- Thomas J. Curry & Hans Genberg & Michael Zamorski & Wong Nai Seng & Aloysius Lim & Wong Siang Leng & Ralph Fatigate & Craig D. Stone & Thomas J. Dujenski & Mike Burkhalter, 2015. "SEACEN Financial Stability Journal Volume 4 2015," SEACEN Financial Stability Journal, South East Asian Central Banks (SEACEN) Research and Training Centre, number sfv4.
- Independent Evaluation Group, 2013. "Evaluation of World Bank Programs in Afghanistan, 2002-11," World Bank Publications - Books, The World Bank Group, number 15768.
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Keywords
Urban Development - Hazard Risk Management Finance and Financial Sector Development - Banks & Banking Reform Finance and Financial Sector Development - Access to Finance Public Sector Corruption and Anticorruption Measures Public Sector Development;Statistics
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