Combating money laundering and the financing of terrorism : a comprehensive training guide.
- Washington, D.C. : World Bank, c2009.
- 8 v. in 1 : ill. ; 29 cm.
Includes bibliographical references.
1. Effects on economic development and international standards -- 2. Legal requirements to meet international standards -- 3a. Regulatory and institutional requirements for AML/CFT -- 3b. Compliance requirements for financial institutions -- 4. Building an effective financial intelligence unit -- 5. Domestic (inter-agency) and international cooperation -- 6. Combating the financing of terrorism -- 7. Investigating money laundering and terrorist financing.
9780821375693 (pbk.) 0821375695 (pbk.)
2009009952
GBA940442 bnb
015117946 Uk
Money laundering.
Terrorism--Finance.
Terrorism--Prevention.
HV8079.M64 / C56 2009
332.10684 / COM 2009
Includes bibliographical references.
1. Effects on economic development and international standards -- 2. Legal requirements to meet international standards -- 3a. Regulatory and institutional requirements for AML/CFT -- 3b. Compliance requirements for financial institutions -- 4. Building an effective financial intelligence unit -- 5. Domestic (inter-agency) and international cooperation -- 6. Combating the financing of terrorism -- 7. Investigating money laundering and terrorist financing.
9780821375693 (pbk.) 0821375695 (pbk.)
2009009952
GBA940442 bnb
015117946 Uk
Money laundering.
Terrorism--Finance.
Terrorism--Prevention.
HV8079.M64 / C56 2009
332.10684 / COM 2009