National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - Step 2 : Threat Assessment - Money Laundering (English)

Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures can be formed easily and quickly and can gain access to the global financial system through setting up a corporate bank account, taking out corporate loans, and using other financial products. Through anti-money laundering (AML) and anti-financial crime...
See More
Document also available in : English, English, English, English, English

DETAILS

  • World Bank;

  • 2022/06/30

  • Report

  • 173893

  • 1

  • Caribbean,

  • Latin America and Caribbean,

  • 2022/07/13

  • Disclosed

  • National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - Step 2 : Threat Assessment - Money Laundering

See More

Citation

World Bank.

National Money Laundering, Terrorist Financing Risk Assessment Toolkit : Legal Persons and Arrangements ML Risk Assessment Tool - Step 2 : Threat Assessment - Money Laundering (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099705207122235474

RELATED LINKS

SUBSCRIBE TO EMAIL ALERTS

This document is being processed or is not available.