| 000 | 01536nam a2200301 a 4500 | ||
|---|---|---|---|
| 001 | 214007 | ||
| 003 | MOEB | ||
| 005 | 20240526020003.0 | ||
| 008 | 110112t2009 xxu gr 000 0 eng d | ||
| 020 | _a9780821375693 (pbk.) | ||
| 049 | _aUNISSA | ||
| 050 | _aHV8079.M64 | ||
| 084 | _aHV8079.M64 C56 2009 | ||
| 245 | 1 | 0 |
_aCombating money laundering and the financing of terrorism : _ba comprehensive training guide |
| 260 |
_aWashington, D.C. : _bthe World Bank, _c2009. |
||
| 300 |
_a7 v. ; _c28 cm. |
||
| 336 | _a#atext #rdacontent | ||
| 337 | _a#aunmediated #2rdamedia | ||
| 338 | _a#avolume #2rdacarrier | ||
| 504 | _aIncludes bibliographical references and index. | ||
| 505 | _aEffects 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. | ||
| 650 | 0 | _aMoney laundering. | |
| 650 | 0 |
_aTerrorism _xFinance. |
|
| 650 | 0 |
_aTerrorism _xPrevention. |
|
| 710 | _aWorld Bank. | ||
| 997 | _a1050026918 (UNISSA, v.1 c.1), 1050026919 (UNISSA, v.2 c.1), 1050026920 (UNISSA, v.3a c.1), 1050026921 (UNISSA, v.3b c.1), 1050026922 (UNISSA, v.4 c.1), 1050026923 (UNISSA, v.5 c.1), 1050026924 (UNISSA, v.6 c.1), 1050026925 (UNISSA, v.7 c.1) | ||
| 999 |
_c2976 _d2976 |
||
| 942 | 0 | 0 | _013 |