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Combating money laundering and the financing of terrorism : a comprehensive training guide

Contributor(s): Material type: TextTextSeries: Legal Requirements to meet International Standards ; 2Publication details: Washington, D.C. : World Bank , 2009 .Description: 71 p. : ill. ; 29 cmISBN:
  • 9780821375693
Subject(s): DDC classification:
  • 332.1068/4 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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Item type Current library Collection Call number Status Date due Barcode
Lending Book Lending Book IBSL Library Reference Section Reference Collection 332.1068 COM (Browse shelf(Opens below)) Available 07594

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.

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