Combating money laundering and the financing of terrorism : a comprehensive training guide.

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.

7 v. : ill.

A boxed set comprising eight workbooks (seven modules).
Includes bibliographical references.
Available also on the World Bank website (viewed 12 Oct. 2011).

9780821375693