Combating money laundering and the financing of terrorism : a comprehensive training guide
Autor institucional: WORLD BANKIdioma: Inglês.Publicação: Washington, D.C. : World Bank, 2009Descrição física: 1 CD-ROM; 12 cmISBN: 9780821375693Assunto: 243734 | 304518 | 239388 | 270228 | 229150 | 1233Resumo: Workbook 1. Effect on economic developments and international standards. Workbook 2. Legal requirements to meet international standards. Workbook 3a. Regulatory and institucional requirements for AML/CFT. Workbook 3b. Compliance requirements for financial institutions. Workbook 4. Building an effective Financial Intelligence Unit. Workbook 5. Domestic (Inter-Agency) and international cooperation. Workbook 6. Combating the financing of terrorism. Workbook 7. Investigating money laundering and terrorist financing.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD115 (Browse shelf) | PJCD115 | Available | PJ1CD115_25 |
Ficheiro de 7,80 Mb, em formato pdf (663 p.). Também disponível em: https://siteresources.worldbank.org/FINANCIALSECTOR/Resources/CombattingMLandTF.pdf. Acedido em 21 de Maio de 2010.
Workbook 1. Effect on economic developments and international standards. Workbook 2. Legal requirements to meet international standards. Workbook 3a. Regulatory and institucional requirements for AML/CFT. Workbook 3b. Compliance requirements for financial institutions. Workbook 4. Building an effective Financial Intelligence Unit. Workbook 5. Domestic (Inter-Agency) and international cooperation. Workbook 6. Combating the financing of terrorism. Workbook 7. Investigating money laundering and terrorist financing.
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