Sound management of risks related to money laundering and financing of terrorism
Basel Committee on Banking Supervision
| Year of publication: |
2014 ; Jan. 2014
|
|---|---|
| Institutions: | Basel Committee on Banking Supervision (contributor) |
| Publisher: |
Basel : Bank for International Settlements |
| Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Bankrisiko | Bank risk | Risikomanagement | Risk management | Bankgeschäft | Banking services |
| Description of contents: | Table of Contents [gbv.de] |
freely available
| Extent: | 29 S. graph. Darst. |
|---|---|
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature |
| Language: | English |
| Notes: | Dt. Ausg. u.d.T.: Solides Management der Risiken im Zusammenhang mit Geldwäsche und Terrorismusfinanzierung |
| ISBN: | 92-9131-313-0 ; 92-9197-313-0 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10010340235