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

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...
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详细

  • Celik,Kuntay;

  • 2023/10/05

  • 报告

  • 185098

  • 1

  • 世界,

  • 其他,

  • 2023/10/04

  • Disclosed

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

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