Lessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessments (الإنجليزية)

This report aims to guide the policy makers in World Bank client jurisdictions in continuously improving their assessments and understandings of money laundering and terrorist financing risks in their jurisdictions. To this end, the report attempts to draw lessons mainly from; Observations and experiences from more than 100 World Bank technical assistance projects that supported client jurisdictions’ National ML/TF Risk Assessments (NRAs); and An...
انظر المزيد

تفاصيل

  • Celik,Kuntay;

  • 2023/10/05

  • تقرير

  • 185098

  • 1

  • العالم,

  • أخرى,

  • 2023/10/04

  • Disclosed

  • Lessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessments

انظر المزيد

روابط ذات صلة

إشترك في التنبيهات الالكترونية/ تنبيهات البريد الالكتروني

This document is being processed or is not available.