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Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide
Combating Money Laundering and the Financing of Terrorism A Comprehensive Training Guide
Author: World Bank, International Monetary Fund
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 Inte...  more »
ISBN-13: 9780821375693
ISBN-10: 0821375695
Publication Date: 6/24/2009
Pages: 774
Edition: Workbook
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Publisher: World Bank Publications
Book Type: Paperback
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