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- 2005406557 contributor B10274763.
- 2005406557 created "[2004]".
- 2005406557 date "2004".
- 2005406557 date "[2004]".
- 2005406557 dateCopyrighted "[2004]".
- 2005406557 description "Typologies of money laundering / Rowan Downing -- Overview of international AML/CFT standards and best practices / Herbert V. Morais -- Requirements of an effective AML/CFT legal system / Herbert V. Morais -- Requirements for effective customer due diligence in financial institutions / Merly Khouw -- Financial intelligence units and law enforcement / Rowan Downing -- Financing of terrorism / Herbert V. Morais -- Role of financial regulatory supervisors / Merly Khouw -- International co-operation and mutual assistance / Rowan Downing -- AML/CFT compliance assessment by other organizations / Motoo Noguchi -- Alternative remittance systems and AML/CFT / Motoo Noguchi -- Sequencing of AML/CFT reforms in DMCs / Rowan Downing.".
- 2005406557 extent "1 v. (various foliations) :".
- 2005406557 issued "2004".
- 2005406557 issued "[2004]".
- 2005406557 language "eng".
- 2005406557 publisher "[Manila] : Asian Development Bank,".
- 2005406557 subject "MLCM 2005/01649 (H)".
- 2005406557 tableOfContents "Typologies of money laundering / Rowan Downing -- Overview of international AML/CFT standards and best practices / Herbert V. Morais -- Requirements of an effective AML/CFT legal system / Herbert V. Morais -- Requirements for effective customer due diligence in financial institutions / Merly Khouw -- Financial intelligence units and law enforcement / Rowan Downing -- Financing of terrorism / Herbert V. Morais -- Role of financial regulatory supervisors / Merly Khouw -- International co-operation and mutual assistance / Rowan Downing -- AML/CFT compliance assessment by other organizations / Motoo Noguchi -- Alternative remittance systems and AML/CFT / Motoo Noguchi -- Sequencing of AML/CFT reforms in DMCs / Rowan Downing.".
- 2005406557 title "Anti-money laundering and combating the financing of terrorism : selected training materials from the staff training program / Herbert V. Morais ... [et al.].".
- 2005406557 type "text".