Combating money laundering and the financing of terrorism : a comprehensive training guide.
Material type:![Text](/opac-tmpl/lib/famfamfam/BK.png)
- text
- computer
- online resource
- 0821375695
- 0821375709 (electronic)
- 9780821375693
- 9780821375709 (electronic)
- 332.1068/4 22
- HV8079.M64 C56 2009
Includes bibliographical references.
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.
Description based on print version record.
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