01357nam a2200217   4500001000700000010001800007100004100025101000800066200009400074210003900168215002000207300019100227330052200418606003000940606003200970606002101002606004101023606003301064606002701097710001501124389537  a9780821375693  a20100521d2009       y0pory50      ba  aeng  aCombating money laundering and the financing of terrorismea comprehensive training guide  aWashington, D.C.cWorld Bankd2009  a1 CD-ROMd12 cm  aFicheiro 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.  aWorkbook 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.  aBRANQUEAMENTO DE CAPITAIS  aFINANCIAMENTO DO TERRORISMO  aNORMALIZAÇÃO  aUNIDADE DE INFORMAÇÃO FINANCEIRA  aCOOPERAÇÃO INTERNACIONAL  aGUIA DE INFORMAÇÃO  aWORLD BANK