| 000 | 01174cam a2200229 a 4500 | ||
|---|---|---|---|
| 003 | IBSLLIB | ||
| 005 | 20240214112838.0 | ||
| 008 | 090313s2009 dcua b i000 0 eng | ||
| 020 | _a9780821375693 | ||
| 040 |
_aDLC _dUKM _dC#P _dYDXCP _dCDX _dCUT _dNDD _dMUQ _dBAKER _dBTCTA _dDLC |
||
| 082 | 0 | 0 |
_a332.1068/4 _bCOM |
| 245 | 0 | 0 |
_aCombating money laundering and the financing of terrorism : _ba comprehensive training guide |
| 260 |
_aWashington, D.C. : _bWorld Bank , _c2009 . |
||
| 300 |
_a71 p. : _bill. ; _c29 cm |
||
| 490 |
_aLegal Requirements to meet International Standards _v2 |
||
| 500 | _aR10 | ||
| 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. | |
| 650 | 0 | _aMoney laundering | |
| 650 | 0 | _aTerrorism | |
| 710 | 2 | _aWorld Bank. | |
| 942 | _cBK | ||
| 999 |
_c21263 _d21263 |
||