Combating money laundering and the financing of terrorism : a comprehensive training guide.
2009
格式
| 格式 | |
|---|---|
| BibTeX | |
| MARCXML | |
| TextMARC | |
| MARC | |
| DublinCore | |
| EndNote | |
| NLM | |
| RefWorks | |
| RIS |
详细记录
标题Combating money laundering and the financing of terrorism : a comprehensive training guide.
获取Full 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)
摘要
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.
索书号
IBRD(02)/C729
作者IBRD
日期Washington D.C. : World Bank, 2009
描述
7 v. : ill.
备注
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).
国际标准图书编号/国际标准期刊编号
9780821375693