Prevention of money laundering and financing terrorism: Practical leadership for banking specialists

Money washing and financing terrorism are the main problems that many countries of the world have to fight. The main role in this struggle is played by effective supervision of financial institutions that should not be controlled by criminal circles. The book describes the main aspects of effective supervision of banking activities: starting with the goals and objectives of control over banking institutions, cooperation with national and international bodies engaged in the fight against money laundering/financing of terrorism, and ending with exit and documentary inspections, imposing sanctions and forced law enforcement.

The book is addressed to bank employees and specialists in the field of financial control.