TY  - BOOK
TI  - Combating Money Laundering and the Financing of Terrorism
T2  - Building an Effective Financial Intelligence Unit
SN  - 9780821375693
U1  - 332.1068 
PY  - 2009///
CY  - Washington D.C.
PB  - World Bank
KW  - Money laundering
KW  - Terrorism
N1  - R 10; 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
ER  -