Combating money laundering and the financing of terrorism : a comprehensive training guide
Combating money laundering and the financing of terrorism : a comprehensive training guide
- Washington, D.C. : the World Bank, 2009.
- 7 v. ; 28 cm.
Includes bibliographical references and index.
Effects on economic development and international standards -- Legal requirements to meet international standards -- Regulatory and institutional requirements for AML/CFT -- Compliance requirements for financial institutions -- Building an effective financial intelligence unit -- Domestic (inter-agency) and international cooperation -- combating the financing terrorism -- investigating money laundering and terrorist financing.
9780821375693 (pbk.)
Money laundering.
Terrorism --Finance.
Terrorism --Prevention.
HV8079.M64
Includes bibliographical references and index.
Effects on economic development and international standards -- Legal requirements to meet international standards -- Regulatory and institutional requirements for AML/CFT -- Compliance requirements for financial institutions -- Building an effective financial intelligence unit -- Domestic (inter-agency) and international cooperation -- combating the financing terrorism -- investigating money laundering and terrorist financing.
9780821375693 (pbk.)
Money laundering.
Terrorism --Finance.
Terrorism --Prevention.
HV8079.M64