TY  - BOOK
ED  - World Bank.
TI  - Combating money laundering and the financing of terrorism: a comprehensive training guide
SN  - 9780821375693
AV  - HV8079.M64 C56 2009
U1  - 332.1068'4 22
PY  - 2009///
CY  - Washington, D.C.
PB  - World Bank
KW  - Money laundering
KW  - Terrorism
KW  - Finance
KW  - Prevention
N1  - Includes bibliographical references; 1. Effects on economic development and international standards --                                                  2. Legal requirements to meet international standards --                                                                    3a. Regulatory and institutional requirements for AML/CFT --                                                             3b. Compliance requirements for financial institutions --                                                                      4. Building an effective financial intelligence unit --                                                                               5. Domestic (inter-agency) and international cooperation --                                                                6. Combating the financing of terrorism --                                                                                              7. Investigating money laundering and terrorist financing
N2  - One of the products of the Capacity Enhancement Program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT) which has been co-funded by the Governments of Sweden, Japan, Denmark and Canada. The program offers countries tools, skills, and knowledge to build and strengthen their institutional, legal and regulatory frameworks to successfully implement their national action plan on these efforts
ER  -