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Item Information   Holdings                   More by this author     Bank, Asian Development.     Subjects     Financial risk management.     Money & Monetary Policy     Electronic books.     Browse Catalog     by author:      Bank, Asian Development.       by title:      Handbook on anti-mon...         MARC Display

Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial ... [electronic resource] / Asian Development Bank. by Bank, Asian Development. Subjects Financial risk management.   Money & Monetary Policy   Electronic books. Publisher Info:  [United States] : Asian Development Bank, 2017. Made available through hoopla Description:  1 online resource RDA Types:  text computer online resource Digital File Characteristics:  text file ISBN:  9789292577629 (electronic bk.) 929257762X (electronic bk.) Format Book:  Summary:  This handbook provides nonbanking financial institutions guidance on how to manage risks associated with money laundering and the financing of terrorism. It reflects the requirements of the international standard setter in the fight against money laundering and terrorist financing---the Financial Action Task Force---and is intended to serve as the basis for developing internal controls and procedures by nonbanking financial institutions to combat such actions. URL:  https://www.hoopladigital.com/title/12068378 Instantly available on hoopla. Cover image https://d2snwnmzyr8jue.cloudfront.net/csp_9789292577629_180.jpeg No. of Holds:  0   Copy/Holding information Location Collection Status   Marion Public Library Hoopla Downloadable Digital Download Add Copy to MyList Format: HTMLPlain textDelimited Subject:   Email to:

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