Combating Money Laundering and the Financing of Terrorism

Name: Combating Money Laundering and the Financing of Terrorism
Brand: World Bank Publications
SKU: 3359123
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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.

Артикул

3359123

Издательство

World Bank Publications

Тип обложки

мягкая обложка

Год

2009

Страниц

774

Томов

Размеры

284x216x51 мм

Вес

652 гр.

Импортер

ООО «Абрис-Бел». 220112, РБ, г. Минск, ул. Cырокомли 7-167

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