000			03253nam a22003735i 4500
001			22665428
003			OSt
005			20240909160106.0
008			220624s2022 dcu 000 0 eng
010			_a 2022941593
020			_a9781464818516 _q(paperback)
040			_aDLC _beng _erda _cDLC
042			_apcc
050			_aHV6768 _b.L382 2022
100	1		_aChatain, Pierre-Laurent, _eauthor.
245	1	0	_aPreventing Money Laundering and Terrorist Financing : _ba practical guide for bank supervisors / _cPierre-Laurent Chatain, Emile van der Does de Willebois, Maud Bökkerink.
250			_aSecond edition.
263			_a2208
264		1	_aWashington : _bWorld Bank Group, _c2022.
300			_a183 Pages; _c25 cm.
336			_atext _btxt _2rdacontent
337			_aunmediated _bn _2rdamedia
338			_avolume _bnc _2rdacarrier
520			_a"Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance"-- _cProvided by publisher.
650		0	_aTerrorist Financing.
650		0	_aMoney Laundering.
650		0	_aLicensing Process.
650		0	_aCooperation.
700	1		_avan der Does de Willebois, Emile, _eauthor.
700	1		_aBökkerink, Maud, _eauthor.
906			_a0 _bibc _corignew _d2 _eepcn _f20 _gy-gencatlg
942			_2lcc _cBK
999			_c6326 _d6326