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 : 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 be...

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Bibliographic Details
Main Author:	World Bank
Format:	Publication
Language:	English
Published:	World Bank 2012
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 http://hdl.handle.net/10986/2664

Description
Summary:	"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).

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