Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International Standards

"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).

Bibliographic Details

Main Author:	World Bank
Language:	English
Published:	World Bank 2009
Subjects:	ADMINISTRATIVE DATA, ANTI-MONEY LAUNDERING, ANTI­MONEY LAUNDERING, ASSESSING COMPLIANCE, ATTACK, AUDITING PRACTICES, BANK ACCOUNT, BANK ACCOUNTS, BANK DEPOSITS, BANK SECRECY, BANKING SUPERVISION, BANKING SYSTEM, BANKING SYSTEMS, BOMB, BOMBING, BOMBINGS, BROKERAGE, BUSINESS CAPITAL, BUSINESS INFORMATION, BUSINESS TRANSACTIONS, CAPITAL FLOWS, CELL, CHARITABLE INSTITUTIONS, CLIENT IDENTIFICATION, COMBAT, COMBAT MONEY LAUNDERING, COMBATING MONEY, COMBATING MONEY LAUNDERING, COOPERATIVE DEVELOPMENT, CORRUPTION, COUNTER-TERRORISM, COUNTERFEIT, COUNTERMEASURES, CREDIT ALLOCATION, CREDIT CARD, CREDIT CARD COMPANY, CRIME, CRIMES, CRIMINAL, CRIMINAL ACTIVITIES, CRIMINAL ACTIVITY, CRIMINAL INVESTIGATION, CRIMINAL OFFENSE, CRIMINAL ORGANIZATIONS, CRIMINALS, CUSTOMER ACCOUNTS, CUSTOMER IDENTIFICATION, DEBIT CARDS, DEPOSIT, DEPOSITORS, DEVELOPMENT BANK, DISCLOSURE, DOCUMENTS, DRUG MONEY, DRUG TRAFFICKING, DUE DILIGENCE, EARNINGS, ECONOMIC ACTIVITY, ECONOMIC DEVELOPMENT, ECONOMIC GROWTH, ENFORCEMENT FRAMEWORKS, EQUALITY, EXCHANGE CONTROL, EXCHANGE OF INFORMATION, EXCHANGE RATES, EXPATRIATE, EXPLOITATION, EXPLOSIVE, EXTORTION, FIGHTING MONEY LAUNDERING, FINANCES, FINANCIAL ACTIVITIES, FINANCIAL INFORMATION, FINANCIAL INSTITUTION, FINANCIAL INSTITUTIONS, FINANCIAL INTELLIGENCE, FINANCIAL INTELLIGENCE UNIT, FINANCIAL MARKET, FINANCIAL MARKETS, FINANCIAL SECRECY, FINANCIAL SECTOR ASSESSMENT, FINANCIAL SECTOR REFORM, FINANCIAL SERVICES, FINANCIAL SERVICES INDUSTRY, FINANCIAL SUPPORT, FINANCIAL SYSTEM, FINANCIAL SYSTEMS, FINANCIAL TRANSACTIONS, FLOW OF FUNDS, FOREIGN EXCHANGE, FOREIGN INVESTMENT, FOREIGN RELATIONS, FRAUD, FRAUDS, FUND TRANSFER, GLOBAL BANKS, HOSTAGES, HUMAN RIGHTS, IDENTIFICATION, ILLEGAL ACTIVITIES, ILLEGAL ACTIVITY, ILLEGAL FUNDS, ILLICIT FUNDS, INFORMATION EXCHANGE, INFORMATION SHARING, INSURANCE, INSURANCE BUSINESS, INSURANCE COMPANY, INTERNAL AUDIT, INTERNAL CONTROLS, INTERNAL MECHANISMS, INTERNATIONAL BANK, INTERNATIONAL COMMUNITY, INTERNATIONAL CONVENTIONS, INTERNATIONAL COOPERATION, INTERNATIONAL STANDARD, INTERNATIONAL STANDARDS, INTERNET USERS, LAUNDERED FUNDS, LAUNDERED MONEY, LAUNDERING ACTIVITIES, LAUNDERING MONEY, LAW ENFORCEMENT, LAW ENFORCEMENT AGENCIES, LAW ENFORCEMENT INFORMATION, LAW ENFORCEMENT OFFICERS, LEGAL FRAMEWORK, LEGAL FRAMEWORKS, LEGAL REFORM, LEGAL REGIMES, LEGAL REQUIREMENTS, LEGAL STATUS, LEGITIMATE BUSINESS TRANSACTIONS, LEGITIMATE USES, LOAN REPAYMENT, LOCAL BANKS, MONEY LAUNDERER, MONEY LAUNDERERS, MONEY LAUNDERING, MONEY LAUNDERING LAWS, MONEY LAUNDERING OPERATIONS, MONEY LAUNDERING TYPOLOGIES, MONEY TRANSFER, MORTGAGE, MORTGAGE LOAN, MULTILATERAL COOPERATION, MULTINATIONAL, NONPROFIT ORGANIZATION, NONPROFIT ORGANIZATIONS, NUCLEAR MATERIAL, OFFSHORE JURISDICTIONS, OUTREACH, PC, PHYSICAL PROTECTION, PRECIOUS METALS, PRIVATE BANK, PRIVATE BANKING, PROTOCOL, PROTOCOLS, REAL ESTATE, RECORD KEEPING, REGULATORY FRAMEWORK, REGULATORY FRAMEWORKS, REMITTANCE, REMITTANCES, REPAYMENT, RISK OF MONEY LAUNDERING, ROGUE, SANCTIONS, SECRECY LAWS, SECURE DATABASE, SECURITIES, SECURITIES INDUSTRY, SECURITIES MARKET, SECURITIES MARKETS, SECURITIES REGULATION, SECURITIES REGULATORS, SEIZURE, SERVICE PROVIDERS, SHELL COMPANIES, SMALL BANK, SMALL BUSINESS, SMALL INVESTORS, SOCIAL DEVELOPMENT, STATE-SPONSORED TERRORISM, STOCK MARKET, SUBSIDIARY RIGHTS, SUPERVISORY AUTHORITY, SUSPICIOUS TRANSACTION, SUSPICIOUS TRANSACTION REPORTS, TECHNICAL ASSISTANCE, TERRORISM, TERRORISM FINANCING, TERRORIST, TERRORIST ACT, TERRORIST ACTIVITIES, TERRORIST ACTS, TERRORIST ASSETS, TERRORIST ATTACKS, TERRORIST FINANCING, TERRORIST FINANCING MEASURES, TERRORIST GROUPS, TERRORIST ORGANIZATION, TERRORIST ORGANIZATIONS, TERRORISTS, TRANSPARENT SYSTEM, TRANSPORTATION, TRIGGER, UNION, WIRE TRANSFERS, WORLD TRADE, WORLD TRADE CENTER,
Online Access:	http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817062705 https://hdl.handle.net/10986/2659
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