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|a Combating money laundering and the financing of terrorism :
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|a 1. Effects on economic development and international standards -- 2. 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.
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|a Terrorism
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|a Blanchiment de l'argent.
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|t Combating money laundering and the financing of terrorism.
|d Washington, D.C. : World Bank, ©2009
|w (OCoLC)760048966
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