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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:
Acceso en línea:Texto completo

MARC

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520 |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. 
588 0 |a Print version record. 
505 0 |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? 
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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 6 |a Terrorisme  |x Finances. 
650 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 
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