04280oam 22007815 450 991077858940332120200520144314.01-282-25975-X97866122597530-8213-7570-910.1596/978-0-8213-7569-3(CKB)1000000000794702(EBL)459794(OCoLC)502388655(SSID)ssj0000085933(PQKBManifestationID)11981195(PQKBTitleCode)TC0000085933(PQKBWorkID)10024956(PQKB)10891025(MiAaPQ)EBC459794(Au-PeEL)EBL459794(CaPaEBR)ebr10326380(CaONFJC)MIL225975(OCoLC)536215084(The World Bank)ocn316099014(US-djbf)15658269(EXLCZ)99100000000079470220090313d2009 uf 0engurcn|||||||||txtrdacontentcrdamediacrrdacarrierCombating money laundering and the financing of terrorism : a comprehensive training guideWashington, D.C. :World Bank,c2009.8 volume in 1 illustrations ;29 cmDescription based upon print version of record.0-8213-7569-5 Includes bibliographical references.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 other international bodies involved in fighting money laundering and terrorist financing?; 4. Assessing compliance with international standards; 4.1 Why assess compliance?; 4.2 Who assesses compliance with the international standards?; 4.3 Is there a standard method for assessing compliance?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 StandardsModule 2 - Legal Requirements to meet International StandardsModule 3a - Regulatory and Institutional RequirementsModule 3b - Compliance Requirements for Financial InstitutionsModule 4 - Building an Effective Financial Intelligence UnitMoWorld Bank e-Library.Money launderingTerrorismFinanceTerrorismPreventionMoney laundering.TerrorismFinance.TerrorismPrevention.332.1068/4World Bank.DLCDLCUKMC#PYDXCPCDXCUTNDDMUQBAKERBTCTADLCBOOK9910778589403321Combating money laundering and the financing of terrorism3782517UNINA