Anti-money laundering and combating the financing of terrorism
Subtitle: selected training materials from the staff training program
By: Herbert V. Morais ... [et al.].
Publisher: Asian Development Bank
Published: 2004
Place of publication: Manila]
Language: eng
Table of contents: title: Typologies of money laundering / Rowan Downing; title: Overview of international AML/CFT standards and best practices / Herbert V. Morais; title: Requirements of an effective AML/CFT legal system / Herbert V. Morais; title: Requirements for effective customer due diligence in financial institutions / Merly Khouw; title: Financial intelligence units and law enforcement / Rowan Downing; title: Financing of terrorism / Herbert V. Morais; title: Role of financial regulatory supervisors / Merly Khouw; title: International co-operation and mutual assistance / Rowan Downing; title: AML/CFT compliance assessment by other organizations / Motoo Noguchi; title: Alternative remittance systems and AML/CFT / Motoo Noguchi; title: Sequencing of AML/CFT reforms in DMCs / Rowan Downing.