Combating money laundering and the financing of terrorism; a comprehensive training guide; 8v.

9780821375693

Combating money laundering and the financing of terrorism; a comprehensive training guide; 8v.

The World Bank

2009

593 pages

$75.00

Hardcover

HV8079

This comprehensive training guide from The World Bank features 7 separate learning modules that will help policymakers meet the recommendations set by the Financial Action Task Force on Anti-Money Laundering. Developed by The World Bank's Financial Marketing Integrity Unit and the governments of Sweden, Japan, Denmark and Canada, this program covers such anti-terrorist topics as the effects of economic development, legal requirements to meet international standards, regulatory and institutional requirements, financial institution compliance, the building of effective financial intelligence units and domestic/international cooperation. Each module provides case studies, exercises, discussions and analyses of money laundering schemes as well as best practices in investigation and enforcement.

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