"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of …); combating the financing of terrorism(module six); and investigating money laundering and terrorist financing (module seven). …

fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it … successfully prevent, detect, and prosecute money laundering and terrorist financing …

money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries … follows: Part A of this Reference Guide describes the problem of money laundering and terrorist financing, their adverse … that are part of a comprehensive legal and institutional framework for anti-money laundering and combating the financing of …

, and financial planning for financing of disaster risk in Zimbabwe. The GoZ intends to use the diagnostic to inform the …

"The author analyzes sectoral patterns of investment and saving in China-over time and compared with other countries … several policy debates. Key findings include: (1) investment by enterprises distinguishes China from other countries and … saving between China and other countries-the majority is explained by high saving of the government and enterprises (through …