01597nam a2200289 4500 389537 9780821375693 389537 20100521d2009 y0pory50 ba eng Combating money laundering and the financing of terrorism a comprehensive training guide Washington, D.C. World Bank 2009 1 CD-ROM 12 cm 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. BRANQUEAMENTO DE CAPITAIS 243734 FINANCIAMENTO DO TERRORISMO 304518 NORMALIZAÇÃO 239388 UNIDADE DE INFORMAÇÃO FINANCEIRA 270228 COOPERAÇÃO INTERNACIONAL 229150 GUIA DE INFORMAÇÃO 1233 WORLD BANK 356356 Oferta 0 PJCD_115_000000000000000 2022-06-06 PJCD115 420944 PJ PJ PJ1CD115_25 PJCD115 2022-06-06 0 MO Oferta