Combating money laundering and the financing of terrorism :  a comprehensive training guide 

 - Washington, D.C. :  the World Bank,  2009. 
 - 7 v. ;  28 cm. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/>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. 
<br/><br/><label>ISBN: </label>9780821375693 (pbk.)  
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering.<br/>Terrorism --Finance.<br/>Terrorism --Prevention.
<br/><br/><label>LC Class. No.: </label>HV8079.M64