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The book addresses the critical issues of money laundering and terrorist financing, emphasizing their detrimental impact on financial systems and governance. It features eight modules designed to equip countries with essential tools and knowledge to enhance their legal and regulatory frameworks. By providing a comprehensive training guide, it aims to support the development of effective Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) regimes, ultimately fostering financial stability and economic growth.
Nákup knihy
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide, World Bank, International Monetary Fund
- Jazyk
- Rok vydania
- 2009
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- (mäkká)
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- Titul
- Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide
- Jazyk
- anglicky
- Vydavateľ
- World Bank Publications
- Rok vydania
- 2009
- Väzba
- mäkká
- Počet strán
- 632
- ISBN13
- 9780821375693
- Kategórie
- Podnikanie a ekonómia
- Anotácia
- The book addresses the critical issues of money laundering and terrorist financing, emphasizing their detrimental impact on financial systems and governance. It features eight modules designed to equip countries with essential tools and knowledge to enhance their legal and regulatory frameworks. By providing a comprehensive training guide, it aims to support the development of effective Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) regimes, ultimately fostering financial stability and economic growth.