| 000 | 01071nam a2200229Ia 4500 | ||
|---|---|---|---|
| 003 | IBSLLIB | ||
| 005 | 20240214124302.0 | ||
| 008 | 231217s9999 xx 000 0 und d | ||
| 020 | _a9780821375693 | ||
| 040 |
_bEng _aIBSLLIB |
||
| 041 | _hEng | ||
| 082 |
_a332.1068 _bCOM |
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| 245 | 0 | _aCombating Money Laundering and the Financing of Terrorism | |
| 260 |
_aWashington D.C. : _bWorld Bank ; _c2009 . |
||
| 300 |
_a82 p. : _c29 cm |
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| 490 |
_aBuilding an Effective Financial Intelligence Unit _v4 |
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| 500 | _aR 10 | ||
| 505 | _a1. 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. | ||
| 650 | _aMoney laundering | ||
| 650 | _aTerrorism | ||
| 942 | _cBK | ||
| 999 |
_c18986 _d18986 |
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