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[null,"1.","Record Nr.",null,"UNINA9910778589403321"]
[null,null,"Titolo",null,"Combating money laundering and the financing of terrorism : : a comprehensive training guide"]
[null,null,"Pubbl/distr/stampa",null,"Washington, D.C. : , : World Bank, , c2009"]
[null,null,"ISBN",null,"1-282-25975-X"]
[{"$nulls":4},"9786612259753"]
[{"$nulls":4},"0-8213-7570-9"]
[null,null,"Descrizione fisica",null,"8 volume in 1 : illustrations ; ; 29 cm"]
[null,null,"Disciplina",null,"332.1068/4"]
[null,null,"Soggetti",null,"Money laundering"]
[{"$nulls":4},"Terrorism - Finance"]
[{"$nulls":4},"Terrorism - Prevention"]
[null,null,"Lingua di pubblicazione",null,"Inglese"]
[null,null,"Formato",null,"Materiale a stampa"]
[null,null,null,"Livello bibliografico","Monografia"]
[null,null,null,"Note generali","Description based upon print version of record."]
[null,null,null,"Nota di bibliografia","Includes bibliographical references."]
[null,null,"Nota di contenuto",null,"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?"]
[{"$nulls":4},"2.3 How do money laundering and terrorist financing affect the fi nancial system?2.4 What are the effects of money laundering and terrorist financing on economic liberalization?; 2.5 What are the effects of money laundering on governance?; 3. International standards and standard setters; 3.1 Why is there a need for an international framework to combat money laundering and terrorist financing?; 3.2 What are the international standards to fight money laundering and terrorist financing? What organization sets those standards?; 3.3 What is the FATF, what does it do, and who are its members?"]
[{"$nulls":4},"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 "]
[{"$nulls":4},"with the international standards?; 4.3 Is there a standard method for assessing compliance?"]
[null,null,null,"Sommario/riassunto","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 UnitMo"]