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Record Nr. |
UNINA9910812874703321 |
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Titolo |
Combating money laundering and the financing of terrorism : : a comprehensive training guide |
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Pubbl/distr/stampa |
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Washington, D.C. : , : World Bank, , c2009 |
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ISBN |
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1-282-25975-X |
9786612259753 |
0-8213-7570-9 |
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Descrizione fisica |
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8 volume in 1 : illustrations ; ; 29 cm |
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Disciplina |
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Soggetti |
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Money laundering |
Terrorism - Finance |
Terrorism - Prevention |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Description based upon print version of record. |
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Nota di bibliografia |
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Includes bibliographical references. |
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Nota di contenuto |
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9780821375693_BoxSet; Box Set Table of Contents; Contents; 1. Understanding money laundering and terrorist financing; 1.1 What is money laundering?; 1.2 How does money laundering occur?; 1.3 What is terrorist financing and how does it compare and contrast with money laundering?; 1.4 Where do laundering and terrorist financing operations take place?; 2. The implications of money laundering and terrorist financing for development; 2.1 How do money laundering and terrorist financing affect the macroeconomy?; 2.2 How do money laundering and terrorist financing affect the rule of law? |
2.3 How do money laundering and terrorist financing affect the fi nancial system?2.4 What are the effects of money laundering and terrorist financing on economic liberalization?; 2.5 What are the effects of money laundering on governance?; 3. International standards and standard setters; 3.1 Why is there a need for an international framework to combat money laundering and terrorist financing?; 3.2 What are the international standards to fight money laundering and terrorist financing? What organization sets those standards?; 3.3 What is the FATF, what does it do, and who are its members? |
3.4 What do the FATF Recommendations include?3.5 Are there any |
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