Combating money laundering and the financing of terrorism : a comprehensive training guide.
Material type:
TextPublication details: Washington, D.C. : World Bank, c2009Description: 8 v. in 1 : ill. ; 29 cmISBN: 9780821375693 (pbk.); 0821375695 (pbk.)Subject(s): Money laundering | Terrorism -- Finance | Terrorism -- PreventionDDC classification: 332.10684 LOC classification: HV8079.M64 | C56 2009| Item type | Current library | Collection | Call number | Copy number | Status | Notes | Date due | Barcode |
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General Circulation
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APU Library Open Shelf | Book | HV8079.M64 C56 2009 c.1 (Browse shelf (Opens below)) | 1 | Available (No use restrictions) | 1. Effects on economic development and international standards.Workbook. | 00032532 | |
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General Circulation
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APU Library Open Shelf | Book | HV8079.M64 C56 2009 c.2 (Browse shelf (Opens below)) | 2 | Available (No use restrictions) | 2. Legal requirements to meet international standards.Workbook. | 00032533 | |
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General Circulation
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APU Library Open Shelf | Book | HV8079.M64 C56 2009 c.3 (Browse shelf (Opens below)) | 3 | Available (No use restrictions) | 3a. Regulatory and institutional requirements for AML/CFT.Workbook. | 00032534 | |
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General Circulation
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APU Library Open Shelf | Book | HV8079.M64 C56 2009 c.4 (Browse shelf (Opens below)) | 4 | Available (No use restrictions) | 3b. Compliance requirements for financial institutions. Workbook. | 00032535 | |
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General Circulation
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APU Library Open Shelf | Book | HV8079.M64 C56 2009 c.5 (Browse shelf (Opens below)) | 5 | Available (No use restrictions) | 4. Building an effective financial intelligence unit. Workbook. | 00032536 | |
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General Circulation
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APU Library Open Shelf | Book | HV8079.M64 C56 2009 c.6 (Browse shelf (Opens below)) | 6 | Available (No use restrictions) | 5. Domestic (inter-agency) and international cooperation. Workbook. | 00032537 | |
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General Circulation
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APU Library Open Shelf | Book | HV8079.M64 C56 2009 c.7 (Browse shelf (Opens below)) | 7 | Available (No use restrictions) | 6. Combating the financing of terrorism. Workbook. | 00032538 | |
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General Circulation
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APU Library Open Shelf | Book | HV8079.M64 C56 2009 c.8 (Browse shelf (Opens below)) | 8 | Available (No use restrictions) | 7. Investigating money laundering and terrorist financing. Workbook. | 00032539 |
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.
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