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Titolo: |
Combating money laundering and the financing of terrorism : : a comprehensive training guide
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Pubblicazione: | Washington, D.C. : , : World Bank, , c2009 |
Descrizione fisica: | 8 volume in 1 : illustrations ; ; 29 cm |
Disciplina: | 332.1068/4 |
Soggetto topico: | Money laundering |
Terrorism - Finance | |
Terrorism - Prevention | |
Note generali: | Description based upon print version of record. |
Nota di bibliografia: | Includes bibliographical references. |
Nota di contenuto: | 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? | |
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 |
Titolo autorizzato: | Combating money laundering and the financing of terrorism ![]() |
ISBN: | 1-282-25975-X |
9786612259753 | |
0-8213-7570-9 | |
Formato: | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione: | Inglese |
Record Nr.: | 9910812874703321 |
Lo trovi qui: | Univ. Federico II |
Opac: | Controlla la disponibilità qui |