Combating Money Laundering and the Financing of Terrorism : a Comprehensive Training Guide.

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules:Mod...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Bank, World
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Washington : World Bank, 2009.
Temas:
Money laundering.
Terrorism > Finance.
Terrorism > Prevention.
Blanchiment de l'argent.
Terrorisme > Finances.
Terrorisme > Prévention.
Money laundering
Terrorism > Finance
Terrorism > Prevention
Acceso en línea:Texto completo
Descripción
Sumario:Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules:Module 1 - Effects on Economic Development and International StandardsModule 2 - Legal Requirements to meet International StandardsModule 3a - Regulatory and Institutional RequirementsModule 3b - Compliance Requirements for Financial InstitutionsModule 4 - Building an Effective Financial Intelligence UnitMo.
Descripción Física:1 online resource (663 pages)
ISBN:9780821375709
0821375709

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