Pierre-Laurent Chatain – författare
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4 produkter
Preventing Money Laundering and Terrorist Financing
A Practical Guide for Bank Supervisors
Av Pierre-Laurent Chatain, John McDowell m. fl.
Häftad, 2009
458 kr
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The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might lower financial institutions' vigilance as to the provenance of those funds. Supervisors also might prudently be focusing …
Protecting Mobile Money Against Financial Crimes
Global Policy Challenges and Solutions
Av Pierre-Laurent Chatain, Andrew Zerzan m. fl.
Häftad, 2011
345 kr
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Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed …
Preventing Money Laundering and Terrorist Financing, Second Edition
A Practical Guide for Bank Supervisors
Av Pierre-Laurent Chatain, Emile Van Der Does de Willebois m. fl.
Häftad, 2022
500 kr
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Integrity in Mobile Phone Financial Services
Measures for Mitigating Risks from Money Laundering and Terrorist Financing
Av Pierre-Laurent Chatain, Raul Hernandez-Coss m. fl.
Häftad, 2008
237 kr
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