Biblioteca Especializada
La Biblioteca del Banco Central del Uruguay se fundó en 1967, integrándose con una colección de libros proveniente del Banco de la República, que se ha ido incrementando a través de los años, hasta llegar en el momento actual a 7.700 volúmenes aproximadamente, 200 títulos de publicaciones periódicas, bases de datos en CD Rom, publicaciones de organismos nacionales e internacionales y publicaciones producidas por el Banco Central.
La Biblioteca está especializada en Economía, poniendo el énfasis en monetaria, finanzas, estadística, econometría y teoría económica. Además, apoya al Banco Central en sus funciones y está abierta a investigadores externos a la Institución, profesionales y estudiantes de Economía y Finanzas.
How to Combat Money Laundering and Terrorist Financing : the Regulator's Guide
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Contenido :
Regulatory action against money laundering and terrorist financing - an overview
Assessing the risks arising from money laundering and terrorist financing
Keeping financial institutions out of the control of criminalsAssessing the risks arising from money laundering and terrorist financing
Designing an effective know your customer regime
Enforcing anti money laundering defences
Implementing an effective know your customer regime in banks
Managing money laundering risks in a global bank
Implementing and effective know your customer regime in non-financial institutions
Preventing the abuse of payment systems
The Kingdom of Bahrain - a Middle East perspective on the regulator's role
The war against terrorism : what do prosecutors need?
The impact of EU and US standards on foreign financial regulators
Evaluating progress in the global war on terrost financing
How the IMF evaluates countries' AML/CFT regimes
Regulatory action against money laundering and terrorist financing - an overview
Assessing the risks arising from money laundering and terrorist financing
Keeping financial institutions out of the control of criminalsAssessing the risks arising from money laundering and terrorist financing
Designing an effective know your customer regime
Enforcing anti money laundering defences
Implementing an effective know your customer regime in banks
Managing money laundering risks in a global bank
Implementing and effective know your customer regime in non-financial institutions
Preventing the abuse of payment systems
The Kingdom of Bahrain - a Middle East perspective on the regulator's role
The war against terrorism : what do prosecutors need?
The impact of EU and US standards on foreign financial regulators
Evaluating progress in the global war on terrost financing
How the IMF evaluates countries' AML/CFT regimes
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| Código de barras | Signatura | Tipo de medio | Ubicación | Sección | Estado |
|---|---|---|---|---|---|
| 36224 | 332.18 PRAh | Libro | Biblioteca Especializada | Colección general | Disponible |
