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

World Bank

Localização: FEA - Fac. Econ. Adm. Contab. e Atuária (364.168 C729 v.7 )(Acessar)

Título:
Combating money laundering and the financing of terrorism a comprehensive training guide
Autor: World Bank
Assuntos: Money laundering; Terrorism -- Finance; Terrorism -- Prevention; Blanchiment de l'argent; Terrorisme -- Finances; Terrorisme -- Prévention; TERRORISMO (ASPECTOS ECONÔMICOS); LAVAGEM DE DINHEIRO; TERRORISMO (PREVENÇÃO E CONTROLE)
Notas: Includes bibliographical references
Descrição: 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
Editor: Washington, D.C. World Bank
Data de criação/publicação: c2009
Formato: 7 v. in 8 ill. 29 cm., in slipcase 29 cm.
Idioma: Inglês

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