Reference guide to anti-money laundering and combating the financing of terrorism / Paul Allan Schott.
Publication details: Washington, D.C.: The World Bank, 2003.Description: various pagings: 23 cmSubject(s):| Item type | Current library | Call number | Status | Barcode | |
|---|---|---|---|---|---|
| BOOKS | MAIN | K 5223 S36 2003 (Browse shelf(Opens below)) | Available | 02152 |
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Schott, P. A. (2003). Reference guide to anti-money laundering and combating the financing of terrorism. Washington, D.C.: The World Bank.
Part A: The problem and the international response -- Chapter I: Money laundering and terrorist financing: definitions and explanations -- Chapter II: Money laundering impacts development -- Chapter III: International standards setters -- Chapter IV: Regional bodies and relevant groups -- Part B: The elements of an effective AML/CFT framework -- Chapter V: Legal system requirements -- Chapter VI: Financial institution requirements -- Chapter VII: The financial intelligence unit -- Chapter VIII: International cooperation -- Chapter IX: Combating the financing of terrorism -- Part C: The role of the World Bank and International Monetary Fund -- Chapter X: World Bank and International Monetary Fund Initiatives to fight money laundering and terrorist financing
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