Anti-Money-Laundering and Countering Financing of Terrorism Risk Management in Emerging Market Banks : Good Practice Note
The International Finance Corporation (IFC) is the private sector arm of the World Bank Group (WBG) and one of the leading investors and lenders in emerging markets. Efforts to strengthen the global financial system following the 2007-2008 global f...
| Format: | Report |
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| Language: | English |
| Published: |
International Finance Corporation, Washington, DC
2019
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| Online Access: | http://documents.worldbank.org/curated/en/886281567677042157/Anti-Money-Laundering-and-Countering-Financing-of-Terrorism-Risk-Management-in-Emerging-Market-Banks-Good-Practice-Note http://hdl.handle.net/10986/32409 |