Combating money laundering and the financing of terrorism : a comprehensive training guide

著者

• World Bank

書誌事項

Combating money laundering and the financing of terrorism : a comprehensive training guide

World Bank, c2009

• : [set]

内容説明・目次

内容説明

Combating Money Laundering and the Financing of Terrorism has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT). The guide is comprised of the following eight Modules: Effects on Economic Development and International Standards; Legal Requirements to meet International Standards; Regulatory and Institutional Requirements; Compliance Requirements for Financial Institutions; Building an Effective Financial Intelligence Unit; Domestic (inter-agency) and International Cooperation; Combating the Financing of Terrorism; and, Investigating Money Laundering and Terrorist Financing. The program offers countries the tools, skills and knowledge to build and strengthen their institutional, and regulatory frameworks for developing a robust AML/CFT regime.

「Nielsen BookData」 より

詳細情報

• NII書誌ID(NCID): BA90824979
• ISBN:
  • 9780821375693
• LCCN: 2009009952
• 出版国コード: us
• タイトル言語コード: eng
• 本文言語コード: und
• 出版地: Washington, D.C.
• ページ数/冊数: 8 v.
• 大きさ: 28 cm