01587nam a2200253   4500001000700000010001800007090001100025100004100036101000800077200009400085210003900179215002000218300019100238330052200429606003800951606004000989606002901029606004901058606004101107606003301148710002301181955001101204995011801215389537  a9780821375693  a389537  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 CAPITAIS9243734  aFINANCIAMENTO DO TERRORISMO9304518  aNORMALIZAÇÃO9239388  aUNIDADE DE INFORMAÇÃO FINANCEIRA9270228  aCOOPERAÇÃO INTERNACIONAL9229150  aGUIA DE INFORMAÇÃO91233  aWORLD BANK9356356  xOferta  104PJCD_115_00000000000000052022-06-066PJCD1159420944aPJcPJfPJ1CD115_25kPJCD115n2022-06-06o0rMOxOferta