Mendeley出力
＜図書＞
Reference guide to anti-money laundering and combating the financing of terrorism
| 責任表示 | [Paul Allan Schott] |
|---|---|
| データ種別 | 図書 |
| 版 | 2nd ed. and supplement on special recommendation IX |
| 出版情報 | Washington, D.C. : World Bank , c2006 |
| 本文言語 | 英語 |
| 大きさ | 1 v. (various pagings) ; 23 cm |
| 概要 | Noting that efforts to launder money and finance terrorism have been evolving rapidly recently to offset increased countermeasures, this edition includes new international standards and practices. It ...overs the problem and the international response by defining money laundering and terrorist financing, explaining how money laundering affects development, and describing international standard setters and relevant bodies and groups. It also gives the elements of an effective countermeasure framework with legal system requirements, preventive measures, financial intelligence units, international cooperation, and methods such as freezing assets and alternative remittance systems. The edition closes with an explanation of the roles of the World Bank and the International Monetary Fund. Annotation ©2006 Book News, Inc., Portland, OR (booknews.com) 続きを見る |
所蔵情報
| 状態 | 巻次 | 所蔵場所 | 請求記号 | 刷年 | 文庫名称 | 資料番号 | コメント | 予約・取寄 | 複写申込 | 自動書庫 |
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中央図 4C_139‐163,166 [経済 統計資料] | 3WB/2005/00903 | 2006 |
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017212005009032 |
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書誌詳細
| 一般注記 | "This volume is a product of the staff of the International Bank for Reconstruction and Development/The World Bank/The International Monetary Fund"--T.p. verso Includes bibliographical references |
|---|---|
| 著者標目 | Schott, Paul Allan International Bank for Reconstruction and Development International Monetary Fund World Bank |
| 書誌ID | 1001309947 |
| ISBN | 0821365134 |
| NCID | BA76087054 |
| 巻冊次 | ISBN:0821365134 ; XISBN:9780821365137 |
| 登録日 | 2009.09.18 |
| 更新日 | 2009.09.18 |