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Combating Money Laundering and the Financing of Terrorism

Material type: TextTextOriginal language: Eng Series: Building an Effective Financial Intelligence Unit ; 4Publication details: Washington D.C. : World Bank ; 2009 .Description: 82 p. : 29 cmISBN:
  • 9780821375693
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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Item type Current library Collection Call number Status Date due Barcode
Lending Book Lending Book IBSL Library Reference Section Reference Collection 332.1068 (Browse shelf(Opens below)) Available 07597

R 10

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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