01409nam a2200205   4500001000700000010001800007100004100025101000800066200012700074205001200201210004100213215002000254300004900274330073200323606003001055606003201085606003601117606002701153700002301180393167  a9780821365137  a20150330d2006       y0pory50      ba  aeng  aReference guide to anti-money laundering and combating the financing of terrorismbRecurso eletrónicofPaul Allan Schott  a2nd ed.  aWashington, DCcThe World Bankd2006  a1 CD-ROMd12 cm  aFicheiro de 1,14 MB em formato PDF (292 p.).  aPart A: The Problem and the International Response. Chapter I: Money Laundering and Terrorist Financing: Definitions and Explanations. Chapter II: Money Laundering Impacts Development. Chapter III: International Standard Setters. Chapter IV: Regional Bodies and Relevant Groups. Part B: The Elements of an Effective AML/CFT Framework. Chapter V: Legal System Requirements. Chapter VI: Preventive Measures. Chapter VII: The Financial Intelligence Unit. Chapter VIII: International Cooperation. Chapter IX: Combating the Financing of Terrorism. Part C: The Role of the World Bank and International Monetary Fund. Chapter X: World Bank and International Monetary Fund Initiatives to Fight Money Laundering and Terrorist Financing.  aBRANQUEAMENTO DE CAPITAIS  aFINANCIAMENTO DO TERRORISMO  aFUNDO MONETÁRIO INTERNACIONAL  aGUIA DE INFORMAÇÃO  aSchottbPaul Allan