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 .
<br/><br/> R10 
<br/><br/>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. 
<br/><br/><label>ISBN: </label>9780821375693 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering<br/>Terrorism
<br/><br/><label>Dewey Class. No.: </label>332.1068/4  / COM