LEADER 00972nam a2200253 i 4500 001 991001408619707536 005 20020507125504.0 008 000113s1996 it ||| | ita 020 $a8814054878$c60000 035 $ab10216558-39ule_inst 035 $aLE02985394$9ExL 040 $aISUFI - Sett. Diritti e Politiche Euromediterranee$bita 082 0 $a341.2422 100 1 $aPredieri, Alberto$011646 245 10$aFondi strutturali e coesione economica nell'unione europea :$bAtti del convegno Firenze, 12-13 maggio 1995 260 $aMilano :$bGiuffrè,$c1996 300 $ax 496 650 4$aFondi strutturali 907 $a.b10216558$b02-04-14$c27-06-02 912 $a991001408619707536 945 $aLE029 341.2422 PRE01.01$g1$iLE029-0176$lle029$o-$pE0.00$q-$rn$so $t0$u0$v0$w0$x0$y.i10265417$z27-06-02 996 $aFondi strutturali e coesione economica nell'unione europea$9207928 997 $aUNISALENTO 998 $ale029$b01-01-00$cm$da $e-$fita$git $h0$i1 LEADER 04280oam 22007815 450 001 9910778589403321 005 20200520144314.0 010 $a1-282-25975-X 010 $a9786612259753 010 $a0-8213-7570-9 024 7 $a10.1596/978-0-8213-7569-3 035 $a(CKB)1000000000794702 035 $a(EBL)459794 035 $a(OCoLC)502388655 035 $a(SSID)ssj0000085933 035 $a(PQKBManifestationID)11981195 035 $a(PQKBTitleCode)TC0000085933 035 $a(PQKBWorkID)10024956 035 $a(PQKB)10891025 035 $a(MiAaPQ)EBC459794 035 $a(Au-PeEL)EBL459794 035 $a(CaPaEBR)ebr10326380 035 $a(CaONFJC)MIL225975 035 $a(OCoLC)536215084 035 $a(The World Bank)ocn316099014 035 $a(US-djbf)15658269 035 $a(EXLCZ)991000000000794702 100 $a20090313d2009 uf 0 101 0 $aeng 135 $aurcn||||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 00$aCombating money laundering and the financing of terrorism : $ea comprehensive training guide 210 1$aWashington, D.C. :$cWorld Bank,$dc2009. 215 $a8 volume in 1 $cillustrations ;$d29 cm 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 $aCombating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules:Module 1 - Effects on Economic Development and International StandardsModule 2 - Legal Requirements to meet International StandardsModule 3a - Regulatory and Institutional RequirementsModule 3b - Compliance Requirements for Financial InstitutionsModule 4 - Building an Effective Financial Intelligence UnitMo 410 0$aWorld Bank e-Library. 606 $aMoney laundering 606 $aTerrorism$xFinance 606 $aTerrorism$xPrevention 615 0$aMoney laundering. 615 0$aTerrorism$xFinance. 615 0$aTerrorism$xPrevention. 676 $a332.1068/4 712 02$aWorld Bank. 801 0$bDLC 801 1$bDLC 801 2$bUKM 801 2$bC#P 801 2$bYDXCP 801 2$bCDX 801 2$bCUT 801 2$bNDD 801 2$bMUQ 801 2$bBAKER 801 2$bBTCTA 801 2$bDLC 906 $aBOOK 912 $a9910778589403321 996 $aCombating money laundering and the financing of terrorism$93782517 997 $aUNINA