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Published on 2009 by World Bank Publications

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Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing

This Book was ranked at 9 by Google Books for keyword Business Conflict Resolution.

Book ID of Combating Money Laundering and the Financing of Terrorism's Books is Y6Gv12AoEaYC, Book which was written by have ETAG "yfUb+Th2ZwI"

Book which was published by World Bank Publications since 2009 have ISBNs, ISBN 13 Code is 9780821375709 and ISBN 10 Code is 0821375709

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Book which have "663 Pages" is Printed at BOOK under CategoryBusiness and Economics

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