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Combating money laundering and the financing of terrorism : [electronic resource] a comprehensive training guide.

Contributor(s): Material type: TextTextSeries: World Bank e-LibraryPublication details: Washington, D.C. : World Bank, c2009.Description: 8 v. in 1 : ill. ; 29 cmISBN:
  • 0821375695
  • 0821375709 (electronic)
  • 9780821375693
  • 9780821375709 (electronic)
Subject(s): Additional physical formats: Print Version:DDC classification:
  • 332.1068/4 22
LOC classification:
  • HV8079.M64 C56 2009
Online resources:
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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Includes bibliographical references.

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.

Description based on print version record.

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