Combating money laundering and the financing of terrorism : a comprehensive training guide
Combating money laundering and the financing of terrorism : a comprehensive training guide
- Washington, D.C. : World Bank , 2009 .
- 71 p. : ill. ; 29 cm
- Legal Requirements to meet International Standards 2 .
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.
9780821375693
Money laundering
Terrorism
332.1068/4 / COM
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.
9780821375693
Money laundering
Terrorism
332.1068/4 / COM