Combating money laundering and the financing of terrorism : a comprehensive training guide.
2009
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Detalles de los registros
TítuloCombating money laundering and the financing of terrorism : a comprehensive training guide.
AccesoFull 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)
Resúmen
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.
Signatura topográfica
IBRD(02)/C729
AutoresIBRD
FechaWashington D.C. : World Bank, 2009
Descripción
7 v. : ill.
Notas
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
ColeccionesTipo de recurso > Documentos y publicaciones > Publicaciones