Combating money laundering and the financing of terrorism : a comprehensive training guide.
| Автор-организации: | World Bank. |
|---|---|
| Формат: | Книга |
| Език: | English |
| Публикувано: |
Washington, D.C. :
World Bank,
c2009.
|
| Предмети: |
Съдържание:
- 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.