Combating money laundering and the financing of terrorism : a comprehensive training guide.

• Material Type: 図書
• ISBN: 9780821375693
• Title: Combating money laundering and the financing of terrorism : a comprehensive training guide.
• Author Heading: 世界銀行 セカイ ギンコウ ( 01192439 )Authorities
• Publication, Distribution, etc.: Washington, D.C. : World Bank
• Publication Date: c2009.
• Publication Date (W3CDTF): 2009
• Extent: 7 v. in 8 ; 28 cm.
• Place of Publication (Country Code): US
• Text Language Code: eng
• Subject Heading: Money laundering.; Terrorism -- Finance.; Terrorism -- Prevention.; Blanchiment de l'argent.; Terrorisme -- Finances.; Terrorisme -- Prévention.
• LCC: HV8079.M64
• DDC: 332.1068/4
• NDLC: DE64
• Note (General): "Workbook."
• Note (Bibliography): Includes bibliographical references.
• Holding library: 国立国会図書館
• Call No.: DE64-B4510
• Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書; https://ndlsearch.ndl.go.jp
• Bibliographic ID (NDL): 000010466963; http://id.ndl.go.jp/bib/000010466963
• LC Control Number: 2009009952; https://lccn.loc.gov/2009009952
• OCLC No.: 316099014; https://www.worldcat.org/oclc/316099014
• Cataloging Rule: Anglo-American Cataloging Rules
• Bibliographic Record Category (NDL): 211

• Contents: 1. Effects on economic development and international standards2. Legal requirements to meet international standards3a. Regulatory and institutional re...