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
Tabla de Contenidos:
  • 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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