Combating Money Laundering and the Financing of Terrorism : a Comprehensive Training Guide.

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:Mod...

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Bibliographic Details

Online Access:	Full Text (via ProQuest)
Main Author:	Bank, World
Format:	eBook
Language:	English
Published:	Washington : World Bank, 2009.
Subjects:	Money laundering. Terrorism > Finance. Terrorism > Prevention.