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Anti - money laudering and combating terrorist financing for financial institutions

By: Material type: TextTextOriginal language: Spanish Publication details: Pensylvania; Dorrance Publishing Co.; 2010Description: 286 pISBN:
  • 978-1-4349-0453-9
Subject(s): LOC classification:
  • HV/6768/O34/2010
Contents:
Contiene: 1. introduction.- 2. What is money laundering?.- 3. Money laundering vs. terrorism.- 4. Why should nations care?.- 5. Why should financial institutions care?.- 6. International initiatives to combat money laundering.- 7. Examples of anti money laundering laws.- 8. How is moneylaundered?.- 9. What can financial institutions do to protect themselves?.- 10. Classification of accounts.- 11. Red flags.- 12. Self - assessment checklist.
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Holdings
Item type Current library Call number Status Barcode
Libros Libros Biblioteca de la Superintendencia del Mercado de Valores - SMV HV/6768/O34/2010 (Browse shelf(Opens below)) Available 00003204

Contiene: 1. introduction.- 2. What is money laundering?.- 3. Money laundering vs. terrorism.- 4. Why should nations care?.- 5. Why should financial institutions care?.- 6. International initiatives to combat money laundering.- 7. Examples of anti money laundering laws.- 8. How is moneylaundered?.- 9. What can financial institutions do to protect themselves?.- 10. Classification of accounts.- 11. Red flags.- 12. Self - assessment checklist.

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