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

Product Description
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: Module 1 – Effects on Economic Development and International Standards Module 2 – Legal Requirements to meet International Standards Module 3a – Regulatory and Institutiona… More >>

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