Combating money laundering and the financing of terrorism
Subtitle: a comprehensive training guide.
Contributors: World Bank.; International Monetary Fund.
Publisher: World Bank
Published: 2009
Place of publication: Washington DC
Language: eng
ISBN-13: 9780821375693; 9780821375709
Subjects: Money laundering; Terrorism -- Finance; Terrorism -- Prevention
Notes: "A World Bank and International Monetary Fund publication."

Includes bibliographical references.
Table of contents: title: Effects on economic development and international standards; title: Legal requirements to meet international standards; title: Regulatory and institutional requirements for AML/CFT; title: Compliance requirements for financial institutions; title: Building an effective financial intelligence unit; title: Domestic (inter-agency) and international cooperation; title: Combating the financing of terrorism; title: Investigating money laundering and terrorist financing.