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Published on 2009 by World Bank Publications
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Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing
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Book ID of Combating Money Laundering and the Financing of Terrorism's Books is Y6Gv12AoEaYC, Book which was written by have ETAG "R5Lz6709o5Y"
Book which was published by World Bank Publications since 2009 have ISBNs, ISBN 13 Code is 9780821375709 and ISBN 10 Code is 0821375709
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Book which have "663 Pages" is Printed at BOOK under CategoryBusiness and Economics
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