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Combating money laundering and the financing of terrorism : a comprehensive training guide

データ種別 図書
出版年 c2009
出版者 Washington, D.C. : World Bank
大きさ 8 v. ; 28 cm

子書誌情報を非表示

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

書誌詳細を非表示

著者標目  World Bank
本文言語 und
書誌ID BK00138378
NCID BA90824979
目次/あらすじ