MARC Record from harvard_bibliographic_metadata

LEADER: 02759cam a2200349 a 4500
001 011955923-4
005 20090429152206.0
008 060328s2006 dcu b i000 0 eng d
010 $a 2006377743
020 $a0821365134 (pkb.)
020 $a0821365142 (eISBN)
020 $a9780821365144 (eISBN)
020 $a9780821365137
035 0 $aocm63183390
040 $aDJB$cDJB$dDLC$dBAKER$dYDXCP$dVRC$dBTCTA$dLVB$dCVM$dUBA
042 $alccopycat
050 00 $aK5223$b.S36 2006
082 04 $a364.168$222
100 1 $aSchott, Paul Allan.
245 10 $aReference guide to anti-money laundering and combating the financing of terrorism /$c[Paul Allan Schott].
250 $a2nd ed. and supplement on Special Recommendtaion IX.
260 $a[Washington, D.C.] :$bThe World Bank :$bInternational Monetary Fund,$cc2006.
300 $a1 v. (various pagings) ;$c23 cm.
504 $aIncludes bibliographical references.
505 0 $aThe Problem and the International Response -- Money Laundering and Terrorist Financing: Definitions and Explanations -- Money Laundering Impacts Development -- International Standard Setters -- Regional Bodies and Relevant Groups -- The Elements of and Effective AML/CFT Framework -- Legal System Requirements -- Regional Bodies and Relevant Groups -- The Elements of an Effective AML/CFT Framework -- Legal System Requirements -- Preventative Measures -- The Financial Intelligence Unit -- International Cooperation -- Combating the Financing of Terrorism -- The Role of the World Bank and International Monetary Fund -- World Bank and International Monetary Fund Initiatives to Fight Money Laundering and Terrorist Financing -- Websites for Key Organizations, Legal Instruments, and Initiatives -- Other Useful Websites and Resources -- United Nations Anti-Terrorist Conventions Referred to in the International Convention for the Suppression of the Financing of Terrorism -- The Financial Action Task Force Forty Recommendations on Money Laundering and Interpretative Notes -- The Financial Action Task Force Special Recommendations on Terrorist Financing -- The Financial Action Task Force Special Recommendations on Terrorist Financing -- The Financial Action Task Force Interpretative Notes and Guidance Notes for the Special Recommendations on Terrorist Financing and the Self-Assessment Questionaire -- Cross-Reference of The Forty Recommendations to Reference Guide -- Cross-Reference of the Special Recommendations to Reference Guide -- The Processes of Money Laundering and Financing of Terrorism.
650 0 $aMoney laundering.
650 0 $aTerrorism$xPrevention.
650 0 $aTerrorism$xFinance.
710 2 $aWorld Bank.
710 2 $aInternational Monetary Fund.
988 $a20090428
906 $0OCLC