Legal Persons and Arrangements ML Risk Assessment Tool

Legal structures are used to conduct a wide range of legitimate commercial activities and play an essential role in the global economy. In most countries, companies and other forms of legal structures can be formed easily and quickly and can gain a...

Descripción completa

Detalles Bibliográficos

Autor principal:	World Bank
Formato:	En linea
Idioma:	inglés en_US
Publicado:	Washington, DC : World Bank 2022
Materias:	MONEY LAUNDERING THREAT ASSESSMENT NATURE AND TYPOLOGY ENTITY RISK NATIONAL VULNERABILITY ANRI SCORE MITIGATION MEASURES
Acceso en línea:	http://documents.worldbank.org/curated/en/099705007122242693/P1723550c3efe504d0a3630e857733aa054 https://hdl.handle.net/10986/37701 https://doi.org/10.1596/37701