Combating Money Laundering and the Financing of Terrorism

Combating Money Laundering and the Financing of Terrorism
Author:
Publisher: World Bank Publications
Total Pages: 663
Release: 2009
Genre: Business & Economics
ISBN: 0821375709


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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


Combating Money Laundering and the Financing of Terrorism
Language: en
Pages: 663
Authors:
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher: 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
Regulating and Combating Money Laundering and Terrorist Financing
Language: en
Pages: 159
Authors: Nkechikwu Valerie Azinge-Egbiri
Categories: Business & Economics
Type: BOOK - Published: 2021-03-01 - Publisher: Routledge

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This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Language: en
Pages: 292
Authors: Paul Allan Schott
Categories: Business & Economics
Type: BOOK - Published: 2006-01-01 - Publisher: World Bank Publications

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This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin
Suppressing Terrorist Financing and Money Laundering
Language: en
Pages: 255
Authors: Jae-myong Koh
Categories: Law
Type: BOOK - Published: 2006-07-25 - Publisher: Springer Science & Business Media

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The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely
Preventing Money Laundering and Terrorist Financing
Language: en
Pages: 304
Authors:
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher: World Bank Publications

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"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte