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Medientyp:
E-Book
Titel:
Combating money laundering and the financing of terrorism
:
a comprehensive training guide
Enthält:
1. Effects on economic development and international standards2. Legal requirements to meet international standards -- 3a. Regulatory and institutional requirements for AML/CFT -- 3b. Compliance requirements for financial institutions -- 4. Building an effective financial intelligence unit -- 5. Domestic (inter-agency) and international cooperation -- 6. Combating the financing of terrorism -- 7. Investigating money laundering and terrorist financing.