Combating money laundering and the financing of terrorism : a comprehensive training guide
Material type:
TextPublication details: Washington, D.C. : the World Bank, 2009.Description: 7 v. ; 28 cmContent type: - #atext #rdacontent
- #aunmediated #2rdamedia
- #avolume #2rdacarrier
- 9780821375693 (pbk.)
- HV8079.M64
- HV8079.M64 C56 2009
| Item type | Current library | Call number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|
| General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) | Universiti Islam Sultan Sharif Ali Ground Floor (Gadong Campus) | HV8079.M64 C56 2009 v.1 c.1 (Browse shelf(Opens below)) | Available | 1050026918 | ||
| General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) | Universiti Islam Sultan Sharif Ali Ground Floor (Gadong Campus) | HV8079.M64 C56 2009 v.2 c.1 (Browse shelf(Opens below)) | Available | 1050026919 | ||
| General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) | Universiti Islam Sultan Sharif Ali Ground Floor (Gadong Campus) | HV8079.M64 C56 2009 v.3 pt.1 c.1 (Browse shelf(Opens below)) | Available | 1050026920 | ||
| General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) | Universiti Islam Sultan Sharif Ali Ground Floor (Gadong Campus) | HV8079.M64 C56 2009 v.3 pt.2 c.1 (Browse shelf(Opens below)) | Available | 1050026921 | ||
| General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) | Universiti Islam Sultan Sharif Ali Ground Floor (Gadong Campus) | HV8079.M64 C56 2009 v.4 c.1 (Browse shelf(Opens below)) | Available | 1050026922 | ||
| General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) | Universiti Islam Sultan Sharif Ali Ground Floor (Gadong Campus) | HV8079.M64 C56 2009 v.5 c.1 (Browse shelf(Opens below)) | Available | 1050026923 | ||
| General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) | Universiti Islam Sultan Sharif Ali Ground Floor (Gadong Campus) | HV8079.M64 C56 2009 v.6 c.1 (Browse shelf(Opens below)) | Available | 1050026924 | ||
| General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) | Universiti Islam Sultan Sharif Ali Ground Floor (Gadong Campus) | HV8079.M64 C56 2009 v.7 c.1 (Browse shelf(Opens below)) | Available | 1050026925 |
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| HV8079.M64 C56 2009 v.1 c.1 Combating money laundering and the financing of terrorism : a comprehensive training guide | HV8079.M64 C56 2009 v.2 c.1 Combating money laundering and the financing of terrorism : a comprehensive training guide | HV8079.M64 C56 2009 v.3 pt.1 c.1 Combating money laundering and the financing of terrorism : a comprehensive training guide | HV8079.M64 C56 2009 v.3 pt.2 c.1 Combating money laundering and the financing of terrorism : a comprehensive training guide | HV8079.M64 C56 2009 v.4 c.1 Combating money laundering and the financing of terrorism : a comprehensive training guide | HV8079.M64 C56 2009 v.5 c.1 Combating money laundering and the financing of terrorism : a comprehensive training guide | HV8079.M64 C56 2009 v.6 c.1 Combating money laundering and the financing of terrorism : a comprehensive training guide |
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.
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