Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financing
"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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| Format: | Publication |
| Language: | English |
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World Bank
2012
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| 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_20090817075604 http://hdl.handle.net/10986/2666 |
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okr-10986-2666 |
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| recordtype |
oai_dc |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English |
| topic |
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 |
| spellingShingle |
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 World Bank Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financing |
| description |
"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). |
| format |
Publications & Research :: Publication |
| author |
World Bank |
| author_facet |
World Bank |
| author_sort |
World Bank |
| title |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide
: Workbook 7. Investigating Money Laundering and Terrorist Financing |
| title_short |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide
: Workbook 7. Investigating Money Laundering and Terrorist Financing |
| title_full |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide
: Workbook 7. Investigating Money Laundering and Terrorist Financing |
| title_fullStr |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide
: Workbook 7. Investigating Money Laundering and Terrorist Financing |
| title_full_unstemmed |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide
: Workbook 7. Investigating Money Laundering and Terrorist Financing |
| title_sort |
combating money laundering and the
financing of terrorism - a comprehensive training guide
: workbook 7. investigating money laundering and terrorist financing |
| publisher |
World Bank |
| publishDate |
2012 |
| url |
http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817075604 http://hdl.handle.net/10986/2666 |
| _version_ |
1764385790226333696 |
| spelling |
okr-10986-26662021-06-08T12:09:01Z Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financing World Bank 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 "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). 2012-03-19T10:04:20Z 2012-03-19T10:04:20Z 2009 http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817075604 978-0-8213-7569-3 http://hdl.handle.net/10986/2666 English CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank Publications & Research :: Publication Publications & Research :: Publication |