01606nam a2200265 4500 393167 9780821365137 393167 20150330d2006 y0pory50 ba eng Reference guide to anti-money laundering and combating the financing of terrorism Recurso eletrónico Paul Allan Schott 2nd ed. Washington, DC The World Bank 2006 1 CD-ROM 12 cm Ficheiro de 1,14 MB em formato PDF (292 p.). Part 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. BRANQUEAMENTO DE CAPITAIS 243734 FINANCIAMENTO DO TERRORISMO 304518 FUNDO MONETÁRIO INTERNACIONAL 230612 GUIA DE INFORMAÇÃO 1233 Schott Paul Allan 356259 Oferta 0 PJCD_262_000000000000000 2022-06-06 PJCD262 425605 PJ PJ PJ1CD262_44 PJCD262 2022-06-06 0 MO Oferta