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P332.10684 (7) answer(s).
 
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1
ID:   091315


Building an effective financial intelligence unit / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iv, 83p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide no. 4
Standard Number 9780821375693
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Accession#Call#Current LocationStatusPolicyLocation
054404332.10684/WOR;4 054404MainOn ShelfGeneral 
2
ID:   091313


Combating the financing of terrorism / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iv, 94p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide no. 6
Standard Number 9780821375693
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Accession#Call#Current LocationStatusPolicyLocation
054406332.10684/WOR 054406MainOn ShelfGeneral 
3
ID:   091316


Compliance requirements for financial institutions / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iv, 84p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide; no. 3b
Standard Number 9780821375693
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Accession#Call#Current LocationStatusPolicyLocation
054403332.10684/WOR 054403MainOn ShelfGeneral 
4
ID:   091312


Domestic (inter-agency) and international cooperation / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iv, 55p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide no. 5
Standard Number 9780821375693
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Accession#Call#Current LocationStatusPolicyLocation
054405332.10684/WOR;5 054405MainOn ShelfGeneral 
5
ID:   091314


Investigating money laundering and terrorist financing / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iv, 48p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide no. 7
Standard Number 9780821375693
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Accession#Call#Current LocationStatusPolicyLocation
054407332.10684/WOR;7 054407MainOn ShelfGeneral 
6
ID:   091311


Legal requirements to meet international standards / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iii, 71p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide no. 2
Standard Number 9780821375693
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Accession#Call#Current LocationStatusPolicyLocation
054401332.10684/WOR;2 054401MainOn ShelfGeneral 
7
ID:   091317


Regulatory and institutional requirements for AML/CFT: workbook / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iv, 96p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide; no. 3a
Standard Number 978821375693
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Copies: C:1/I:0,R:0,Q:0
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Accession#Call#Current LocationStatusPolicyLocation
054402332.10684/WOR;3 054402MainOn ShelfGeneral