Combating money laundering and the financing of terrorism: a comprehensive training guide
Gespeichert in:
| Format: | Elektronisch E-Book |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Washington, D.C
World Bank
2009
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Beschreibung: | Includes bibliographical references 1. Effects on economic development and international standards2. 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 |
| Beschreibung: | 1 Online-Ressource (8 v. in 1) ill |
| ISBN: | 0821375695 0821375709 9780821375693 9780821375709 |
| DOI: | 10.1596/978-0-8213-7569-3 |
Internformat
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| 650 | 4 | |a Money laundering | |
| 650 | 4 | |a Terrorism |x Finance | |
| 650 | 4 | |a Terrorism |x Prevention | |
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| id | DE-604.BV048263523 |
| illustrated | Not Illustrated |
| index_date | 2024-07-03T19:59:47Z |
| indexdate | 2024-10-12T04:00:53Z |
| institution | BVB |
| isbn | 0821375695 0821375709 9780821375693 9780821375709 |
| language | English |
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| physical | 1 Online-Ressource (8 v. in 1) ill |
| psigel | ZDB-1-WBA |
| publishDate | 2009 |
| publishDateSearch | 2009 |
| publishDateSort | 2009 |
| publisher | World Bank |
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| spellingShingle | Combating money laundering and the financing of terrorism a comprehensive training guide Money laundering Terrorism Finance Terrorism Prevention |
| title | Combating money laundering and the financing of terrorism a comprehensive training guide |
| title_auth | Combating money laundering and the financing of terrorism a comprehensive training guide |
| title_exact_search | Combating money laundering and the financing of terrorism a comprehensive training guide |
| title_exact_search_txtP | Combating money laundering and the financing of terrorism a comprehensive training guide |
| title_full | Combating money laundering and the financing of terrorism a comprehensive training guide |
| title_fullStr | Combating money laundering and the financing of terrorism a comprehensive training guide |
| title_full_unstemmed | Combating money laundering and the financing of terrorism a comprehensive training guide |
| title_short | Combating money laundering and the financing of terrorism |
| title_sort | combating money laundering and the financing of terrorism a comprehensive training guide |
| title_sub | a comprehensive training guide |
| topic | Money laundering Terrorism Finance Terrorism Prevention |
| topic_facet | Money laundering Terrorism Finance Terrorism Prevention |
| url | https://doi.org/10.1596/978-0-8213-7569-3 |
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