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Combating Money Laundering and the Financing of Terrorism

By: Material type: TextTextOriginal language: Eng Series: Investigating Money Laundering and Terrorist Financing ; 7Publication details: Washington D.C : World Bank ; 2009 .Description: 48 P. : 29 cmISBN:
  • 9780821375693
Subject(s): DDC classification:
  • 332.1068 COM
Contents:
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.
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Item type Current library Collection Call number Status Barcode
Lending Book Lending Book IBSL Library Reference Section Reference Collection 332.1068 (Browse shelf(Opens below)) Available 07600

R10

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.

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