Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide PDF (Adobe DRM) download by IMF

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide

By IMF and World Bank

World Bank Publications
Publication date: June 2009
ISBN: 9780821375709
Digital Book format: PDF (Adobe DRM)

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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
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