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- 2009009952 contributor B11404553.
- 2009009952 created "c2009.".
- 2009009952 date "2009".
- 2009009952 date "c2009.".
- 2009009952 dateCopyrighted "c2009.".
- 2009009952 description "1. Effects on economic development and international standards -- 2. Legal requirements to meet international standards -- 3a. Regulatory and institutional requirements for AML/CFT -- 3b. Compliance requirements for financial institutions -- 4. Building an effective financial intelligence unit -- 5. Domestic (inter-agency) and international cooperation -- 6. Combating the financing of terrorism -- 7. Investigating money laundering and terrorist financing.".
- 2009009952 description "Includes bibliographical references.".
- 2009009952 extent "8 v. in 1 :".
- 2009009952 identifier "0821375695".
- 2009009952 identifier "0821375709 (electronic)".
- 2009009952 identifier "9780821375693".
- 2009009952 identifier "9780821375709 (electronic)".
- 2009009952 issued "2009".
- 2009009952 issued "c2009.".
- 2009009952 language "eng".
- 2009009952 publisher "Washington, D.C. : World Bank,".
- 2009009952 subject "332.1068/4 22".
- 2009009952 subject "HV8079.M64 C56 2009".
- 2009009952 subject "Money laundering.".
- 2009009952 subject "Terrorism Finance.".
- 2009009952 subject "Terrorism Prevention.".
- 2009009952 tableOfContents "1. Effects on economic development and international standards -- 2. Legal requirements to meet international standards -- 3a. Regulatory and institutional requirements for AML/CFT -- 3b. Compliance requirements for financial institutions -- 4. Building an effective financial intelligence unit -- 5. Domestic (inter-agency) and international cooperation -- 6. Combating the financing of terrorism -- 7. Investigating money laundering and terrorist financing.".
- 2009009952 title "Combating money laundering and the financing of terrorism : a comprehensive training guide.".
- 2009009952 type "text".