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EBOOKCENTRAL_ocn536215084 |
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OCoLC |
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20240329122006.0 |
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m o d |
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100212s2009 dcu o 000 0 eng d |
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|a MERUC
|b eng
|e pn
|c MERUC
|d OCLCQ
|d CN3GA
|d OCLCO
|d OCLCF
|d OCLCQ
|d YDXCP
|d OCLCQ
|d EBLCP
|d OCLCQ
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|d ZCU
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|d ICG
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|d OCLCO
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|d OCLCO
|d OCLCL
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|a 9780821375709
|q (electronic bk.)
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|a 0821375709
|q (electronic bk.)
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029 |
1 |
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|a AU@
|b 000048799794
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|a DEBBG
|b BV044138748
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|a (OCoLC)536215084
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|a HV8079.M64
|b C56 2009
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082 |
0 |
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|a 332.10684
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049 |
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|a UAMI
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100 |
1 |
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|a Bank, World.
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245 |
1 |
0 |
|a Combating Money Laundering and the Financing of Terrorism :
|b a Comprehensive Training Guide.
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260 |
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|a Washington :
|b World Bank,
|c 2009.
|
300 |
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|a 1 online resource (663 pages)
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336 |
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|a text
|b txt
|2 rdacontent
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337 |
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|a computer
|b c
|2 rdamedia
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338 |
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|a online resource
|b cr
|2 rdacarrier
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520 |
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|a 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.
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588 |
0 |
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|a Print version record.
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505 |
0 |
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|a Box Set Table of Contents; Contents; 1. Understanding money laundering and terrorist financing; 1.1 What is money laundering?; 1.2 How does money laundering occur?; 1.3 What is terrorist financing and how does it compare and contrast with money laundering?; 1.4 Where do laundering and terrorist financing operations take place?; 2. The implications of money laundering and terrorist financing for development; 2.1 How do money laundering and terrorist financing affect the macroeconomy?; 2.2 How do money laundering and terrorist financing affect the rule of law?
|
590 |
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|a ProQuest Ebook Central
|b Ebook Central Academic Complete
|
650 |
|
0 |
|a Money laundering.
|
650 |
|
0 |
|a Terrorism
|x Finance.
|
650 |
|
0 |
|a Terrorism
|x Prevention.
|
650 |
|
6 |
|a Blanchiment de l'argent.
|
650 |
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6 |
|a Terrorisme
|x Finances.
|
650 |
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6 |
|a Terrorisme
|x Prévention.
|
650 |
|
7 |
|a Money laundering
|2 fast
|
650 |
|
7 |
|a Terrorism
|x Finance
|2 fast
|
650 |
|
7 |
|a Terrorism
|x Prevention
|2 fast
|
758 |
|
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|i has work:
|a Combating Money Laundering and the Financing of Terrorism (Text)
|1 https://id.oclc.org/worldcat/entity/E39PCYrH6FkdCvqYJR7kmMWyxC
|4 https://id.oclc.org/worldcat/ontology/hasWork
|
776 |
1 |
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|z 9780821375693
|
856 |
4 |
0 |
|u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=459794
|z Texto completo
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938 |
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|a EBL - Ebook Library
|b EBLB
|n EBL459794
|
938 |
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|a YBP Library Services
|b YANK
|n 3160318
|
994 |
|
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|a 92
|b IZTAP
|