| 000 | 01606nam a2200265 4500 | ||
|---|---|---|---|
| 001 | 393167 | ||
| 010 | _a9780821365137 | ||
| 090 | _a393167 | ||
| 100 | _a20150330d2006 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aReference guide to anti-money laundering and combating the financing of terrorism _bRecurso eletrónico _fPaul Allan Schott |
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| 205 | _a2nd ed. | ||
| 210 |
_aWashington, DC _cThe World Bank _d2006 |
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| 215 |
_a1 CD-ROM _d12 cm |
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| 300 | _aFicheiro de 1,14 MB em formato PDF (292 p.). | ||
| 330 | _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. | ||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aFINANCIAMENTO DO TERRORISMO _9304518 |
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| 606 |
_aFUNDO MONETÁRIO INTERNACIONAL _9230612 |
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| 606 |
_aGUIA DE INFORMAÇÃO _91233 |
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| 700 |
_aSchott _bPaul Allan _9356259 |
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| 955 | _xOferta | ||