01623nam a2200241   4500001000700000010001800007090001100025100004100036101000800077200012700085205001200212210004100224215002000265300004900285330073200334606003801066606004001104606004401144606003301188700003101221955001101252995011801263393167  a9780821365137  a393167  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 CAPITAIS9243734  aFINANCIAMENTO DO TERRORISMO9304518  aFUNDO MONETÁRIO INTERNACIONAL9230612  aGUIA DE INFORMAÇÃO91233  aSchottbPaul Allan9356259  xOferta  104PJCD_262_00000000000000052022-06-066PJCD2629425605aPJcPJfPJ1CD262_44kPJCD262n2022-06-06o0rMOxOferta