Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide, Volume 1
World Bank Publications, 2009 - Business & Economics - 663 pages
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing
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agencies Al-Qaeda AML/CFT regime Answer anti–money laundering Appendix assets bearer negotiable instruments beneﬁcial beneﬁciary beneﬁt cash casinos client combat money laundering Combating the Financing competent authorities compliance conﬁscation controls Council of Europe country’s crime cross-border deﬁned deﬁnition deposits domestic due diligence effective Egmont Group entities exchange FATF Recommendation FATF Special Recommendation ﬁght ﬁnancial institutions ﬁnancial intelligence ﬁnancial sector ﬁnancial system ﬁnancing of terrorism ﬁrst Forty Recommendations freezing funds Governments of Sweden identiﬁcation implementation information on FATF intelligence unit international cooperation international standards Interpretative Note investigation issues jurisdictions laundering and terrorist laundering or terrorist law enforcement legislation measures monitoring mutual legal assistance nonproﬁt organizations Ofﬁce ofﬁcers ofﬁcials operations predicate offenses regulations regulatory relevant request Resolution risk SFT Convention signiﬁcant speciﬁc supervision supervisory suspicious activity suspicious transactions Taliban terrorist acts terrorist ﬁnancing terrorist organizations tion UNSC wire transfers Wolfsberg workbook World Bank