1 |
1
Effects on economic development and international standards : workbook
Washington, D.C. : World Bank , c2009
|
2 |
2
Legal requirements to meet international standards : workbook
Washington, D.C. : World Bank , c2009
|
3 |
3a
Regulatory and institutional requirements for AML/CFT : workbook
Washington, D.C. : World Bank , c2009
|
4 |
3b
Compliance requirements for financial institutions : workbook
Washington, D.C. : World Bank , c2009
|
5 |
4
Building an effective financial intelligence unit : workbook
Washington, D.C. : World Bank , c2009
|
6 |
5
Domestic (inter-agency) and international cooperation : workbook
Washington, D.C. : World Bank , c2009
|
7 |
6
Combating the financing of terrorism : workbook
Washington, D.C. : World Bank , c2009
|
8 |
7
Investigating money laundering and terrorist financing : workbook
Washington, D.C. : World Bank , c2009
|