Combating money laundering and the financing of terrorism : a comprehensive training guide.
2009
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تفصيلات التسجيلة (السجل)
العنوانCombating money laundering and the financing of terrorism : a comprehensive training guide.
إمكانية الوصولFull 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)
ملخص
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.
رقم الطلب
IBRD(02)/C729
المؤلفونIBRD
تاريخWashington D.C. : World Bank, 2009
الوصف
7 v. : ill.
ملاحظات
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).
رقم دولي معياري للكتاب (ردمك)
9780821375693
المجموعاتنوع المصدر > الوثائق والمطبوعات > المطبوعات