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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Bibliographic Details
Call Number:Libro Electrónico
Main Author: Bank, World
Format: Electronic eBook
Language:Inglés
Published: Washington : World Bank, 2009.
Subjects:
Money laundering.
Terrorism > Finance.
Terrorism > Prevention.
Blanchiment de l'argent.
Terrorisme > Finances.
Terrorisme > Prévention.
Money laundering
Terrorism > Finance
Terrorism > Prevention
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