| 000 | 01597nam a2200289 4500 | ||
|---|---|---|---|
| 001 | 389537 | ||
| 010 | _a9780821375693 | ||
| 090 | _a389537 | ||
| 100 | _a20100521d2009 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aCombating money laundering and the financing of terrorism _ea comprehensive training guide |
||
| 210 |
_aWashington, D.C. _cWorld Bank _d2009 |
||
| 215 |
_a1 CD-ROM _d12 cm |
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| 300 | _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. | ||
| 330 | _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. | ||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
||
| 606 |
_aFINANCIAMENTO DO TERRORISMO _9304518 |
||
| 606 |
_aNORMALIZAÇÃO _9239388 |
||
| 606 |
_aUNIDADE DE INFORMAÇÃO FINANCEIRA _9270228 |
||
| 606 |
_aCOOPERAÇÃO INTERNACIONAL _9229150 |
||
| 606 |
_aGUIA DE INFORMAÇÃO _91233 |
||
| 710 |
_aWORLD BANK _9356356 |
||
| 955 | _xOferta | ||