Reference guide to anti-money laundering and combating the financing of terrorism [Documento electrónico]

Centro de Documentação da PJ
Monografia

CD262

SCHOTT, Paul Allan
Reference guide to anti-money laundering and combating the financing of terrorism [Documento electrónico] / Paul Allan Schott.- 2nd ed.- Washington, DC : The World Bank, 2006.- 1 CD-ROM ; 12 cm
Ficheiro de 1,14 MB em formato PDF (292 p.).
ISBN 978-0-8213-6513-7

BRANQUEAMENTO DE CAPITAIS, FINANCIAMENTO DO TERRORISMO, FUNDO MONETÁRIO INTERNACIONAL, GUIA DE INFORMAÇÃO

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 Standard 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: Preventive Measures. 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.