Biblioteca Especializada

Documentos disponibles escritos por este autor

Cross-Border Cooperation and Information Exchange : Overcoming the Barriers to Regulatory Cooperation / Richard Pratt

Público ISBD en Working Together : Improving Regulatory Cooperation and Information Exchange / Fondo Monetario Internacional (FMI) Título : Cross-Border Cooperation and Information Exchange : Overcoming the Barriers to Regulatory Cooperation Tipo de documento: capítulo Autores: Richard Pratt, autor ; Henry N. Schiffman, autor Número de páginas: pp. 133-229 en Working Together : Improving Regulatory Cooperation and Information Exchange / Fondo Monetario Internacional (FMI) Cross-Border Cooperation and Information Exchange : Overcoming the Barriers to Regulatory Cooperation [capítulo] / Richard Pratt, autor ; Henry N. Schiffman, autor . - [s.d.] . - pp. 133-229.

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How to Combat Money Laundering and Terrorist Financing : the Regulator's Guide / Richard Pratt

Público ISBD Título : How to Combat Money Laundering and Terrorist Financing : the Regulator's Guide Tipo de documento: libro Autores: Richard Pratt, editor Editorial: London : Central Banking Publications Fecha de publicación: 2005 Número de páginas: 302p Nota general: ISBN 13 978 1 902182 37 7 Clasificación: 332.18 How to Combat Money Laundering and Terrorist Financing : the Regulator's Guide [libro] / Richard Pratt, editor . - London : Central Banking Publications, 2005 . - 302p. ISBN 13 978 1 902182 37 7 Clasificación: 332.18

Contenido :

• Regulatory action against money laundering and terrorist financing - an overview / Giuseppe Maresca
• Assessing the risks arising from money laundering and terrorist financing / Alexander Kern
• Keeping financial institutions out of the control of criminalsAssessing the risks arising from money laundering and terrorist financing / William A. Ryback
• Designing an effective know your customer regime / John Aspden
• Enforcing anti money laundering defences / Martin Owen
• Implementing an effective know your customer regime in banks / Sally Scutt
• Managing money laundering risks in a global bank / Hans-Peter Bauer
• Implementing and effective know your customer regime in non-financial institutions / Andrew Le Brun
• Preventing the abuse of payment systems / Veronica Fucile
• The Kingdom of Bahrain - a Middle East perspective on the regulator's role / Khalid Ateeq
• The war against terrorism : what do prosecutors need? / John W. Moscow
• The impact of EU and US standards on foreign financial regulators / Richard Parlour
• Evaluating progress in the global war on terrost financing / Jimmy Gurulé
• How the IMF evaluates countries' AML/CFT regimes / R. Barry Johnston

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Introduction : Key Issues in Removing the Barriers to Cooperation / Richard Pratt

Público ISBD en Working Together : Improving Regulatory Cooperation and Information Exchange / Fondo Monetario Internacional (FMI) Título : Introduction : Key Issues in Removing the Barriers to Cooperation Tipo de documento: capítulo Autores: Richard Pratt, autor Número de páginas: pp. xvii-xxxiii en Working Together : Improving Regulatory Cooperation and Information Exchange / Fondo Monetario Internacional (FMI) Introduction : Key Issues in Removing the Barriers to Cooperation [capítulo] / Richard Pratt, autor . - [s.d.] . - pp. xvii-xxxiii.

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