| 000 | 01468nam a2200241 4500 | ||
|---|---|---|---|
| 001 | 389538 | ||
| 090 | _a389538 | ||
| 100 | _a20100521d2004 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aEffective regimes to combat money laundering and the financing of terrorism _estrengthening the collaborative process _elessons learned |
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| 210 |
_aWashington, D.C. _cInternational Bank for Reconstruction and Development _d2004 |
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| 215 |
_a1 CD-ROM _d12 cm |
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| 330 | _aIntroduction. The importance of strengthening the consultative/collaborative process. Lesson 1: Display commitment and political will. Lesson 2: Establish a national coordination group. Lesson 3: Establish an implementation working group. Lesson 4: Issue clear rules, regulations, and guidance notes. Lesson 5: Launch public awareness campaigns. Lesson 6: Build trust. Lesson 7: Develop consultative forums. Lesson 8: Forge public-private partnership with FIU and reporting entities. Lesson 9: Develop a feedback mechanism. Lesson 10: Establish ongoing training for both publicand private sectors. Acknowledgments. | ||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aFINANCIAMENTO DO TERRORISMO _9304518 |
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| 606 |
_aUNIDADE DE INFORMAÇÃO FINANCEIRA _9270228 |
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| 606 |
_aCOOPERAÇÃO INTERNACIONAL _9229150 |
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| 710 |
_aWORLD BANK _9356356 |
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| 955 | _xOferta | ||