TY  - BOOK
ED  - World Bank.
TI  - Combating money laundering and the financing of terrorism: a comprehensive training guide
SN  - 9780821375693 (pbk.)
AV  - HV8079.M64 C56 2009
U1  - 332.10684 22
PY  - 2009///
CY  - Washington, D.C.
PB  - World Bank
KW  - Money laundering
KW  - Terrorism
KW  - Finance
KW  - Prevention
N1  - 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
ER  -