TY  - BOOK
ED  - World Bank.
TI  - Combating money laundering and the financing of terrorism: a comprehensive training guide
SN  - 9780821375693 (pbk.) 
AV  - HV8079.M64  
PY  - 2009///
CY  - Washington, D.C.
PB  - the World Bank
KW  - Money laundering
KW  - Terrorism
KW  - Finance
KW  - Prevention
N1  - 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
ER  -