T�tulo: Preventing Money Laundering and Terrorist Financing, Second Edition: A Practical Guide for Bank Supervisors
Editor: The World Bank
Fecha de publicaci�n: 2022
Idioma: Ingl�s
ISBN 10: 1464818517
ISBN 13: 9781464818516
Encuadernaci�n: Encuadernaci�n de tapa blanda
Edici�n: 2� Edici�n
Estado: New

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Sinopsis

Preventing Money Laundering and Terrorist Financing, Second Edition

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The World Bank came into formal existence in 1945 following the international ratification of the Bretton Woods agreements. It is a vital source of financial and technical assistance to developing countries around the world. The organization's activities are focused on education, health, agriculture and rural development, environmental protection, establishing and enforcing regulations, infrastructure development, governance and legal institutions development. The World Bank is made up of two unique development institutions owned by its 185 Member Countries. The International Bank for Reconstruction and Development (IBRD) focuses on middle income and creditworthy poor countries and the International Development Association (IDA), which focuses on the poorest countries in the world.

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