Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide

Klappentext There is growing concern about money laundering and terrorist financing as the world views the effects of these criminal activities on the integrity and functioning of financial systems! good governance! financial stability and economic development. Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide is comprised of eight modules! and offers countries the tools! skills and knowledge to build and strengthen their institutional! legal and regulatory frameworks for developing a robust AML/CFT regime. Zusammenfassung Developed to support the World Bank's Capacity Enhancement Program on Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT)! this title offers countries the tools! skills and knowledge to build and strengthen their institutional! and regulatory frameworks for developing a robust AML/CFT regime.

Product details

• Authors: International Monetary Fund, International Monetary Fund (IMF), World Bank, World Bank Group, World Bank/ International Monetary Fund
• Assisted by: World Bank Publications (Editor)
• Publisher: WORLD BANK
• Languages: English
• Product format: Paperback / Softback
• Released: 28.02.2009
• EAN: 9780821375693
• ISBN: 978-0-8213-7569-3
• No. of pages: 774
• Subjects: Social sciences, law, business > Business > Individual industrial sectors, branches; BUSINESS & ECONOMICS / Money & Monetary Policy, BUSINESS & ECONOMICS / Banks & Banking, Business / Economics / Finance, Währung / Devisen