Prevention of Money Laundering and Financing Terrorism: A Practical Guide for Banking Specialists

What is the book to prevent money laundering and financing terrorism: a practical guide for banking specialists"
Money laundering and financing of terrorism are the main problems with which you have to fight the many states of the world. The main role in this struggle plays an effective supervision of financial institutions that should not be taken under the control of criminal circles. The book describes the main aspects of effective banking supervision: starting with the goals and objectives of control over banking institutions, cooperation with national and international bodies involved in combating money laundering / financing terrorism, and ending with departure and documentary inspections, imposing sanctions and forced law enforcement.
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