000			01685cam a2200349 a 4500
001			15658269
003			APU
005			20150612110810.0
008			090313s2009 dcua b i000 0 eng
010			_a 2009009952
015			_aGBA940442 _2bnb
016	7		_a015117946 _2Uk
020			_a9780821375693 (pbk.)
020			_a0821375695 (pbk.)
035			_a(OCoLC)ocn316099014
040			_aDLC _cDLC _dSUE _beng
042			_apcc
050	0	0	_aHV8079.M64 _bC56 2009
082	0	0	_a332.10684 _222 _bCOM 2009
245	0	0	_aCombating money laundering and the financing of terrorism : _ba comprehensive training guide.
260			_aWashington, D.C. : _bWorld Bank, _cc2009.
300			_a8 v. in 1 : _bill. ; _c29 cm.
504			_aIncludes bibliographical references.
505	0		_a1. 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.
650		0	_aMoney laundering. _931334
650		0	_aTerrorism _xFinance. _931335
650		0	_aTerrorism _xPrevention. _99510
710	2		_aWorld Bank. _915122
906			_a7 _bcbc _corignew _d1 _eecip _f20 _gy-gencatlg
942			_2lcc _cBook
999			_c33939 _d33939