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Combating money laundering and the financing of terrorism : a comprehensive training guide
Mitwirkende(r): Resource type: Ressourcentyp: Buch (Online)Buch (Online)Sprache: Englisch Verlag: Washington, D.C : World Bank, 2009Beschreibung: Online-Ressource (8 v. in 1) : ill ; 29 cmISBN:- 0821375695
- 0821375709
- 9780821375693
- 9780821375709
- 332.1068/4 22
- HV8079.M64
Inhalte:
PPN: PPN: 834954591Package identifier: Produktsigel: ZDB-1-WBA | ZDB-110-WBL
1. Effects on economic development and international standards2. 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.
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Reproduktion, 2009. (World Bank eLibrary) |2009||||||||||