Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide
Author:   World Bank ,  International Monetary Fund
Publisher:   World Bank Publications
ISBN:  

9780821375693


Pages:   632
Publication Date:   01 May 2009
Format:   Paperback
Availability:   Awaiting stock   Availability explained
The supplier is currently out of stock of this item. It will be ordered for you and placed on backorder. Once it does come back in stock, we will ship it out for you.

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Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide


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Overview

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.

Full Product Details

Author:   World Bank ,  International Monetary Fund
Publisher:   World Bank Publications
Imprint:   World Bank Publications
Dimensions:   Width: 21.60cm , Height: 5.10cm , Length: 28.40cm
Weight:   2.087kg
ISBN:  

9780821375693


ISBN 10:   0821375695
Pages:   632
Publication Date:   01 May 2009
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   Awaiting stock   Availability explained
The supplier is currently out of stock of this item. It will be ordered for you and placed on backorder. Once it does come back in stock, we will ship it out for you.

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