000			02454cam a2200373 a 4500
001			2009009952
003			DLC
005			20151013135921.0
008			090313s2009 dcua b i000 0 eng
010			_a 2009009952
015			_aGBA940442 _2bnb
016	7		_a015117946 _2Uk
020			_a9780821375693
020			_a0821375695
020			_a9780821375709 (electronic)
020			_a0821375709 (electronic)
035			_a(OCoLC)ocn316099014
040			_aDLC _cDLC _dUKM _dCP _dYDXCP _dCDX _dCUT _dNDD _dMUQ _dBAKER _dBTCTA _dDLC
050	0	0	_aHV8079.M64 _bC56 2009
082	0	0	_a332.1068'4 _222
245	0	0	_aCombating money laundering and the financing of terrorism : _ba comprehensive training guide.
260			_aWashington, D.C. : _bWorld Bank, _cc2009.
300			_a8 v. in 1 : _bill. ; _c29 cm.
504			_aIncludes bibliographical references.
505	0		_a1. 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.
520			_aOne 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.
590			_aoif 30/06/14
591			_aLoan
650		0	_aMoney laundering.
650		0	_aTerrorism _xFinance.
650		0	_aTerrorism _xPrevention.
710	2		_aWorld Bank.
942			_2ddc _cBOOK
999			_c1238 _d1238