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010   $a9786612259753
010   $a0-8213-7570-9
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100   $a20090313d2009      uy             0
101 0 $aeng
135   $aur|n|---|||||
181   $ctxt
182   $cc
183   $acr
200 00$aCombating money laundering and the financing of terrorism$b[electronic resource] $ea comprehensive training guide
210   $aWashington DC $cWorld Bank$d2009
215   $a1 online resource (663 p.)
300   $aDescription based upon print version of record.
311   $a0-8213-7569-5 
320   $aIncludes bibliographical references.
327   $a9780821375693_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?
327   $a2.3 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?
327   $a3.4 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?
330   $aCombating 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 UnitMo
606   $aMoney laundering
606   $aTerrorism$xFinance
606   $aTerrorism$xPrevention
608   $aElectronic books.
615  0$aMoney laundering.
615  0$aTerrorism$xFinance.
615  0$aTerrorism$xPrevention.
676   $a332.1068/4
712 02$aWorld Bank.
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910454769003321
996   $aCombating money laundering and the financing of terrorism$92477734
997   $aUNINA