Combating money laundering and the financing of terrorism : a comprehensive training guide
The World Bank
| Year of publication: |
2009
|
|---|---|
| Institutions: | Weltbank (contributor) |
| Publisher: |
Washington, DC : World Bank |
| Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Finanzierung | Financing | Bekämpfung |
| Published items: |
8 hits in ECONIS - Online Catalogue of the ZBW
|
| Type of publication: | Book / Working Paper |
|---|---|
| Type of publication (narrower categories): | Lehrmittel ; Mehrbändiges Werk ; Multi-volume publication ; Graue Literatur ; Non-commercial literature |
| Language: | English |
| Notes: | Effects on economic development and international standards -- Legal requirements to meet international standards -- Regulatory and institutional requirements for AML/CFT -- Compliance requirements for financial institutions -- Building an effective financial intelligence unit -- Domestic (inter-agency) and international cooperation -- Combating the financing of terrorism -- Investigating money laundering and terrorist financing. 1 - 7 |
| ISBN: | 978-0-8213-7569-3 ; 978-0-8213-7570-9 |
| Other identifiers: | 10.1596/978-0-8213-7569-3 [DOI] |
| Classification: | Politische Gewalt |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10003815724