Combating money laundering and the financing of terrorism : a comprehensive training guide.
2009
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Details
TitleCombating money laundering and the financing of terrorism : a comprehensive training guide.
AccessFull text (volume 1) ; Full text (volume 2) ; Full text (volume 3a) ; Full text (volume 3b) ; Full text (volume 4) ; Full text (volume 5) ; Full text (volume 6) ; Full text (volume 7)
Summary
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.
Call number
IBRD(02)/C729
AuthorsIBRD
DateWashington D.C. : World Bank, 2009
Description
7 v. : ill.
Notes
A boxed set comprising eight workbooks (seven modules).
Includes bibliographical references.
Available also on the World Bank website (viewed 12 Oct. 2011).
Includes bibliographical references.
Available also on the World Bank website (viewed 12 Oct. 2011).
ISBN / ISSN
9780821375693
CollectionsResource Type > Documents and Publications > Publications