Combating Money Laundering and the Financing of Terrorism

By:

The World Bank

Material type: Text

TextOriginal language: Eng Series: Regulatory and Institutional Reguirements for AML/ CFT ; 3 aPublication details: Washington D.C : World Bank ; 2009 .Description: 96 p. : 29 cmISBN:

978082137569

Subject(s):

DDC classification:

332.1068 COM

Contents:

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.

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Holdings
Item type	Current library	Collection	Call number	Status	Date due	Barcode
Lending Book	IBSL Library Reference Section	Reference Collection	332.1068 (Browse shelf(Opens below))	Available		07595

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