Publication

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financing

World Bank

2009

Overview

\"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide\" is one of the products of the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been co-funded by the Governments of Sweden, Japan, Denmark, and Canada. The program offers countries the tools, skills, and knowledge to build and strengthen their institutional, legal, and regulatory frameworks to successfully implement their national action plan on these efforts. This workbook includes seven training course modules: effects on economic development and international standards (module one); legal requirements to meet international standards (module two); regulatory and institutional requirements for AML/CFT (module three a ); compliance requirements for financial institutions (module three b); building an effective financial intelligence unit (module four); domestic (interagency) and international cooperation (module five); combating the financing of terrorism(module six); and investigating money laundering and terrorist financing (module seven).

• Publisher: World Bank
• Subject: ABUSE / ABUSES / ACCOUNTING / ANTICORRUPTION / ANTICORRUPTION AGENCIES / ANTI­MONEY LAUNDERING / ASSESSING COMPLIANCE / ASSETS / ATTACKS / AUDITOR / AUDITORS / BANK ACCOUNT / BANK ACCOUNT RECORDS / BANK ACCOUNTS / BANKING RELATIONSHIPS / BANKS / BENEFICIARY / BEST PRACTICES / BUSINESS RELATIONSHIPS / CASH RESERVES / CASH TRANSACTIONS / CELLS / CHARITIES / CHECKS / COMBATING MONEY / COMBATING MONEY LAUNDERING / COMPETENT AUTHORITIES / COMPLIANCE PROGRAM / CONDUCTING INVESTIGATIONS / CORRUPTION / CORRUPTION PERCEPTIONS / CORRUPTION PERCEPTIONS INDEX / COUNTER-TERRORISM / COUNTRY LAWS / CREDIT CARD / CRIME / CRIMES / CRIMINAL / CRIMINAL ACTIVITIES / CRIMINAL ACTIVITY / CRIMINAL CASE / CRIMINAL CASES / CRIMINAL ENTERPRISE / CRIMINAL GROUP / CRIMINAL INVESTIGATION / CRIMINAL INVESTIGATIONS / CRIMINAL MONEY / CRIMINAL ORGANIZATIONS / CRIMINAL PROCEEDS / CRIMINAL RECORD / CRIMINALS / CURRENCY / CURRENCY TRANSACTION REPORTS / DEPOSIT / DEPOSITS / DIRTY MONEY / DOCUMENTS / DRUG TRAFFICKING / ECONOMIC CRIMES / ECONOMIC DEVELOPMENT / ELECTRONIC SURVEILLANCE / EMBEZZLEMENT / FIGHTING MONEY LAUNDERING / FINANCES / FINANCIAL ACTION / FINANCIAL ACTIVITIES / FINANCIAL ACTIVITY / FINANCIAL CRIME / FINANCIAL CRIMES / FINANCIAL FRAUD / FINANCIAL INFORMATION / FINANCIAL INSTITUTION / FINANCIAL INSTITUTIONS / FINANCIAL INSTRUMENTS / FINANCIAL INTELLIGENCE / FINANCIAL INTELLIGENCE UNIT / FINANCIAL INTELLIGENCE UNITS / FINANCIAL INVESTIGATION / FINANCIAL INVESTIGATIONS / FINANCIAL MARKET / FINANCIAL MATTERS / FINANCIAL RECORDS / FINANCIAL REGULATORS / FINANCIAL SECTOR / FINANCIAL SERVICE / FINANCIAL SERVICE PROVIDERS / FINANCIAL SERVICES / FINANCIAL SYSTEM / FINANCIAL TRANSACTION / FINANCIAL TRANSACTIONS / FOREIGN CURRENCY / FRAUD / GOVERNMENT OFFICIALS / GUNS / HUMAN RIGHTS / ILLEGAL ACTIVITY / ILLEGAL FUNDS / IMMIGRATION / INCOME / INDIVIDUAL ACCOUNTS / INFORMANT / INFORMANTS / INFORMATION TECHNOLOGY / INITIATIVE / INSIDER TRADING / INSURANCE / INSURANCE COMPANIES / INTEGRITY / INTERNAL AUDIT / INTERNATIONAL CONVENTIONS / INTERNATIONAL COOPERATION / INTERNATIONAL STANDARDS / INVESTIGATING MAGISTRATE / INVESTIGATING MAGISTRATES / INVESTIGATIVE AGENCIES / INVESTIGATIVE TECHNIQUE / INVESTIGATIVE TECHNIQUES / INVESTIGATOR / INVESTIGATORS / INVESTMENT ACCOUNTS / JUSTICE / LARGE CURRENCY TRANSACTIONS / LAUNDERING MONEY / LAUNDERING SCHEME / LAW ENFORCEMENT / LAW ENFORCEMENT AGENCIES / LAW ENFORCEMENT AGENCY / LAW ENFORCEMENT AUTHORITIES / LAW ENFORCEMENT INFORMATION / LAW ENFORCEMENT OFFICER / LAW ENFORCEMENT OFFICERS / LAWS / LAWYER / LEGAL ASSISTANCE / LEGAL ASSISTANCE TREATIES / LOAN / LOAN PORTFOLIOS / MONETARY INSTRUMENTS / MONEY LAUNDERERS / MONEY LAUNDERING / MONEY LAUNDERING ACTIVITIES / MONEY LAUNDERING CASES / MONEY LAUNDERING INVESTIGATIONS / MONIES / MUTUAL LEGAL ASSISTANCE / NATIONAL LAWS / NEGOTIABLE INSTRUMENTS / OFFENSES / PERSONAL GAIN / POLICE / POLICE OFFICER / PRECIOUS STONES / PROFESSIONAL ASSOCIATIONS / PROSECUTION / PROSECUTIONS / PROSECUTOR / PROSECUTORS / PROSPERITY / REGULATORY FRAMEWORKS / REPORTING REQUIREMENTS / SANCTIONS / SECURITIES / SECURITIES DEALERS / SECURITY OFFICERS / SEIZURE / SHARE INFORMATION / SHELL BANKS / SOURCE OF INFORMATION / SUBSIDIARY RIGHTS / SUPERVISORY AUTHORITIES / SUPERVISORY AUTHORITY / SUSPECTED MONEY LAUNDERING / SUSPICIOUS ACTIVITIES / SUSPICIOUS ACTIVITY / SUSPICIOUS ACTIVITY REPORTS / SUSPICIOUS TRANSACTION / SUSPICIOUS TRANSACTION REPORTS / TAX HAVENS / TECHNICAL RESOURCES / TERRORISM / TERRORISM INVESTIGATION / TERRORISM INVESTIGATIONS / TERRORIST / TERRORIST ACTIVITIES / TERRORIST ACTIVITY / TERRORIST ACTS / TERRORIST FINANCING / TERRORIST FINANCING CASES / TERRORIST FINANCING INVESTIGATIONS / TERRORIST GROUPS / TERRORIST ORGANIZATION / TERRORIST ORGANIZATIONS / TERRORISTS / TRAINING COURSE / TRAINING PROGRAM / TRANSPARENCY / TRANSPORTATION / UNDERCOVER OPERATIONS / UNDERLYING PREDICATE OFFENCES / VALUABLE / WEAPONS / WEB SITES / WIRE TRANSFER / WORKBOOK / WORKBOOKS / WORLD TRADE
• ISBN: 0821375695, 9780821375693