Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 5. Domestic (Inter-agency) and International Cooperation

"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:	ABUSE, ACCESS TO INFORMATION, ACCOUNTABILITIES, ACTION PLAN, ACTION PLANS, ADMINISTRATIVE SANCTIONS, ANTI-CORRUPTION, ANTI­MONEY LAUNDERING, ASSETS, ATTACKS, BANK SECRECY, BANK SUPERVISORS, BANKS, BARRIER, BEST PRACTICE, BEST PRACTICES, BRIBERY, BUSINESSES, CAPABILITIES, CAPITAL CONTROLS, CASH TRANSACTION, CASH TRANSACTIONS, CENTRAL BANK, CENTRAL BANKS, CHAMBER OF COMMERCE, CIVIL LAW, CIVIL SOCIETY, CLOSED ECONOMIES, COMBAT, COMBAT MONEY LAUNDERING, COMBATING MONEY, COMBATING MONEY LAUNDERING, COMMERCIAL BANKS, COMPETENT AUTHORITIES, COMPLAINTS, CONFIDENTIAL INFORMATION, CONFIDENTIALITY, CONFISCATION, CONFISCATION ORDER, COORDINATION MECHANISMS, CORRUPT, CORRUPTION, CORRUPTION ACT, CREATIVE SOLUTIONS, CRIME, CRIMES, CRIMINAL, CRIMINAL ACTIVITIES, CRIMINAL CASES, CRIMINAL INVESTIGATION, CRIMINAL OFFENSE, CRIMINALITY, CRIMINALS, CROSS BORDERS, CROSS-BORDER TRANSACTIONS, CURRENCY, CUSTOMS, DEPOSIT, DOCUMENTS, DOMESTIC BANKS, DOMESTIC EXCHANGE, DRUG TRAFFICKING, DUE DILIGENCE, ECONOMIC DEVELOPMENT, ELECTRONIC TRANSFERS, ENTRY POINTS, EXCHANGE COMMISSION, EXCHANGE INFORMATION, EXCHANGE OF INFORMATION, EXPLOSIVES, EXTRADITION, FEDERAL DEPOSIT INSURANCE, FEDERAL LAW ENFORCEMENT AGENCIES, FEDERAL RESERVE, FEDERAL RESERVE BANKS, FIGHT AGAINST CORRUPTION, FINANCIAL CONGLOMERATES, FINANCIAL CRIME, FINANCIAL CRIMES, FINANCIAL FLOWS, FINANCIAL INSTITUTION, FINANCIAL INSTITUTIONS, FINANCIAL INTELLIGENCE, FINANCIAL INTELLIGENCE UNIT, FINANCIAL INTELLIGENCE UNITS, FINANCIAL RECORDS, FINANCIAL SECRECY, FINANCIAL SECTOR, FINANCIAL SERVICES, FINANCIAL SERVICES INDUSTRY, FINANCIAL SYSTEM, FINANCIAL SYSTEMS, FINANCIAL TRANSACTIONS, FLOW OF INFORMATION, FOREIGN ASSETS, FOREIGN BANK, FOREIGN INVESTORS, FOREIGN TRANSACTIONS, FRAUD, FUNCTIONALITY, GRAPHICS, HOMELAND SECURITY, IMMIGRATION, INDEPENDENT COMMISSION AGAINST CORRUPTION, INFORMATION DATABASES, INFORMATION EXCHANGE, INFORMATION SHARING, INITIATIVE, INSPECTION, INSPECTIONS, INSTITUTIONAL FRAMEWORK, INTEGRITY, INTELLIGENCE INFORMATION, INTERAGENCY COORDINATION, INTERNAL AUDIT, INTERNAL CONTROLS, INTERNATIONAL CAPITAL, INTERNATIONAL CAPITAL FLOW, INTERNATIONAL CONVENTIONS, INTERNATIONAL COOPERATION, INTERNATIONAL LAW, INTERNATIONAL NETWORKS, INTERNATIONAL STANDARD, INTERNATIONAL STANDARDS, INTERNATIONAL SUPPORT, INTERNATIONAL TREATIES, INVESTIGATION, INVESTIGATIONS, INVESTIGATIVE BODIES, INVESTIGATORS, JUDICIARY, JURISDICTION, JURISDICTIONS, JUSTICE, LAUNDERING MONEY, LAW ENFORCEMENT, LAW ENFORCEMENT AGENCIES, LAW ENFORCEMENT COMMUNITY, LAW ENFORCEMENT INFORMATION, LAW ENFORCEMENT OFFICIALS, LAWS, LAWYERS, LEGAL FRAMEWORK, LEGAL IMPEDIMENTS, LEGAL ISSUES, MINISTER, MINISTERS, MONEY LAUNDERERS, MONEY LAUNDERING, MUTUAL LEGAL ASSISTANCE, NATIONAL BANK, NATIONAL SECURITY, OFFENSE, OFFENSES, ORGANIZED CRIME, POLICE, POLICE SERVICE, POLICE SERVICES, POSTAL SERVICE, PRIVACY, PRIVATE SECTOR, PROSECUTION, PROSECUTIONS, PROSECUTOR, PROSECUTORS, REGULATOR, REGULATORS, REGULATORY AUTHORITIES, REGULATORY BODIES, REGULATORY FRAMEWORKS, RESULT, RESULTS, SAFE HAVEN, SAFE HAVENS, SANCTION, SANCTIONS, SEARCH, SECRECY LAWS, SECURITIES, SECURITIES INDUSTRY, SECURITY SERVICE, SEIZURE, SENSITIVE INFORMATION, SERVICE PROVIDERS, SHARE INFORMATION, SILO, SPECIAL AGENTS, SUPERVISION, SUPERVISORY AGENCIES, SUPERVISORY AGENCY, SUPERVISORY AUTHORITIES, SUPERVISORY AUTHORITY, SUPERVISORY BODIES, SUSPICIOUS ACTIVITIES, SUSPICIOUS PATTERNS, SUSPICIOUS TRANSACTION, SUSPICIOUS TRANSACTION REPORTS, SUSPICIOUS TRANSACTIONS, TARGETS, TAX, TAX AUTHORITIES, TECHNICAL ASSISTANCE, TELECOMMUNICATIONS, TERRORISM, TERRORISM FINANCING, TERRORIST, TERRORIST ACTIVITIES, TERRORIST ACTS, TERRORIST FINANCING, THREATS, TRAINING COURSE, TRANSACTION, TRANSACTION REPORTING, TRANSPARENCY, TRANSPORTATION, TREASURY, TRIGGER, USER, WEB, WEB SITES,
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_20090817074445 https://hdl.handle.net/10986/2664
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