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Combating Money Laundering and the Financing of Terrorism

Combating Money Laundering and the Financing of Terrorism - Washington D.C : World Bank ; 2009 . - 96 p. : 29 cm - Regulatory and Institutional Reguirements for AML/ CFT 3 a .

R10

1. Effects on economic development and international standards -- 2. Legal requirements to meet international standards -- 3a. Regulatory and institutional requirements for AML/CFT -- 3b. Compliance requirements for financial institutions -- 4. Building an effective financial intelligence unit -- 5. Domestic (inter-agency) and international cooperation -- 6. Combating the financing of terrorism -- 7. Investigating money laundering and terrorist financing.

ISBN: 978082137569

Subjects--Topical Terms:
Money laundering

Subjects--Index Terms: Terrorism

Dewey Class. No.: 332.1068 / COM

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