Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 2. Legal Requirements to Meet International Standards

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 2. Legal Requirements to Meet International Standards

"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has be...

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Bibliographic Details
Main Author: World Bank
Format: Publication
Language:English
Published: World Bank 2012
Subjects:
AML/CFT
ANTI-MONEY LAUNDERING AND COMBATING THE FUNDING OF TERRORISM
COURSE MODULES
ECONOMIC DEVELOPMENT
NATIONAL ACTION PLAN
TOOLS
TRAINING GUIDE
Online Access:http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817063230
http://hdl.handle.net/10986/2660

Internet

http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817063230
http://hdl.handle.net/10986/2660

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