Bøger af Pierre-Laurent Chatain

Preventing Money Laundering and Terrorist Financing, Second Edition

Mobile Money is a booming industry in an increasing number of countries. The project results from increased demand for guidance and technical assistance from governments after the publication of Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering and combating the financing of terrorism standards.

The financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. Providing examples of good practices, this title helps countries improve AML/CFT supervision in the banking sector.