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

World Bank

dc.creator	World Bank
dc.date	2012-03-19T10:04:09Z
dc.date	2012-03-19T10:04:09Z
dc.date	2009
dc.date.accessioned	2023-02-17T20:39:50Z
dc.date.available	2023-02-17T20:39:50Z
dc.identifier	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
dc.identifier	978-0-8213-7569-3
dc.identifier	http://hdl.handle.net/10986/2659
dc.identifier.uri	http://localhost:8080/xmlui/handle/CUHPOERS/243051
dc.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).
dc.language	English
dc.publisher	World Bank
dc.rights	CC BY 3.0 IGO
dc.rights	http://creativecommons.org/licenses/by/3.0/igo
dc.rights	World Bank
dc.subject	ADMINISTRATIVE DATA
dc.subject	ANTI-MONEY LAUNDERING
dc.subject	ANTIMONEY LAUNDERING
dc.subject	ASSESSING COMPLIANCE
dc.subject	ATTACK
dc.subject	AUDITING PRACTICES
dc.subject	BANK ACCOUNT
dc.subject	BANK ACCOUNTS
dc.subject	BANK DEPOSITS
dc.subject	BANK SECRECY
dc.subject	BANKING SUPERVISION
dc.subject	BANKING SYSTEM
dc.subject	BANKING SYSTEMS
dc.subject	BOMB
dc.subject	BOMBING
dc.subject	BOMBINGS
dc.subject	BROKERAGE
dc.subject	BUSINESS CAPITAL
dc.subject	BUSINESS INFORMATION
dc.subject	BUSINESS TRANSACTIONS
dc.subject	CAPITAL FLOWS
dc.subject	CELL
dc.subject	CHARITABLE INSTITUTIONS
dc.subject	CLIENT IDENTIFICATION
dc.subject	COMBAT
dc.subject	COMBAT MONEY LAUNDERING
dc.subject	COMBATING MONEY
dc.subject	COMBATING MONEY LAUNDERING
dc.subject	COOPERATIVE DEVELOPMENT
dc.subject	CORRUPTION
dc.subject	COUNTER-TERRORISM
dc.subject	COUNTERFEIT
dc.subject	COUNTERMEASURES
dc.subject	CREDIT ALLOCATION
dc.subject	CREDIT CARD
dc.subject	CREDIT CARD COMPANY
dc.subject	CRIME
dc.subject	CRIMES
dc.subject	CRIMINAL
dc.subject	CRIMINAL ACTIVITIES
dc.subject	CRIMINAL ACTIVITY
dc.subject	CRIMINAL INVESTIGATION
dc.subject	CRIMINAL OFFENSE
dc.subject	CRIMINAL ORGANIZATIONS
dc.subject	CRIMINALS
dc.subject	CUSTOMER ACCOUNTS
dc.subject	CUSTOMER IDENTIFICATION
dc.subject	DEBIT CARDS
dc.subject	DEPOSIT
dc.subject	DEPOSITORS
dc.subject	DEVELOPMENT BANK
dc.subject	DISCLOSURE
dc.subject	DOCUMENTS
dc.subject	DRUG MONEY
dc.subject	DRUG TRAFFICKING
dc.subject	DUE DILIGENCE
dc.subject	EARNINGS
dc.subject	ECONOMIC ACTIVITY
dc.subject	ECONOMIC DEVELOPMENT
dc.subject	ECONOMIC GROWTH
dc.subject	ENFORCEMENT FRAMEWORKS
dc.subject	EQUALITY
dc.subject	EXCHANGE CONTROL
dc.subject	EXCHANGE OF INFORMATION
dc.subject	EXCHANGE RATES
dc.subject	EXPATRIATE
dc.subject	EXPLOITATION
dc.subject	EXPLOSIVE
dc.subject	EXTORTION
dc.subject	FIGHTING MONEY LAUNDERING
dc.subject	FINANCES
dc.subject	FINANCIAL ACTIVITIES
dc.subject	FINANCIAL INFORMATION
dc.subject	FINANCIAL INSTITUTION
dc.subject	FINANCIAL INSTITUTIONS
dc.subject	FINANCIAL INTELLIGENCE
dc.subject	FINANCIAL INTELLIGENCE UNIT
dc.subject	FINANCIAL MARKET
dc.subject	FINANCIAL MARKETS
dc.subject	FINANCIAL SECRECY
dc.subject	FINANCIAL SECTOR ASSESSMENT
dc.subject	FINANCIAL SECTOR REFORM
dc.subject	FINANCIAL SERVICES
dc.subject	FINANCIAL SERVICES INDUSTRY
dc.subject	FINANCIAL SUPPORT
dc.subject	FINANCIAL SYSTEM
dc.subject	FINANCIAL SYSTEMS
dc.subject	FINANCIAL TRANSACTIONS
dc.subject	FLOW OF FUNDS
dc.subject	FOREIGN EXCHANGE
dc.subject	FOREIGN INVESTMENT
dc.subject	FOREIGN RELATIONS
dc.subject	FRAUD
dc.subject	FRAUDS
dc.subject	FUND TRANSFER
dc.subject	GLOBAL BANKS
dc.subject	HOSTAGES
dc.subject	HUMAN RIGHTS
dc.subject	IDENTIFICATION
dc.subject	ILLEGAL ACTIVITIES
dc.subject	ILLEGAL ACTIVITY
dc.subject	ILLEGAL FUNDS
dc.subject	ILLICIT FUNDS
dc.subject	INFORMATION EXCHANGE
dc.subject	INFORMATION SHARING
dc.subject	INSURANCE
dc.subject	INSURANCE BUSINESS
dc.subject	INSURANCE COMPANY
dc.subject	INTERNAL AUDIT
dc.subject	INTERNAL CONTROLS
dc.subject	INTERNAL MECHANISMS
dc.subject	INTERNATIONAL BANK
dc.subject	INTERNATIONAL COMMUNITY
dc.subject	INTERNATIONAL CONVENTIONS
dc.subject	INTERNATIONAL COOPERATION
dc.subject	INTERNATIONAL STANDARD
dc.subject	INTERNATIONAL STANDARDS
dc.subject	INTERNET USERS
dc.subject	LAUNDERED FUNDS
dc.subject	LAUNDERED MONEY
dc.subject	LAUNDERING ACTIVITIES
dc.subject	LAUNDERING MONEY
dc.subject	LAW ENFORCEMENT
dc.subject	LAW ENFORCEMENT AGENCIES
dc.subject	LAW ENFORCEMENT INFORMATION
dc.subject	LAW ENFORCEMENT OFFICERS
dc.subject	LEGAL FRAMEWORK
dc.subject	LEGAL FRAMEWORKS
dc.subject	LEGAL REFORM
dc.subject	LEGAL REGIMES
dc.subject	LEGAL REQUIREMENTS
dc.subject	LEGAL STATUS
dc.subject	LEGITIMATE BUSINESS TRANSACTIONS
dc.subject	LEGITIMATE USES
dc.subject	LOAN REPAYMENT
dc.subject	LOCAL BANKS
dc.subject	MONEY LAUNDERER
dc.subject	MONEY LAUNDERERS
dc.subject	MONEY LAUNDERING
dc.subject	MONEY LAUNDERING LAWS
dc.subject	MONEY LAUNDERING OPERATIONS
dc.subject	MONEY LAUNDERING TYPOLOGIES
dc.subject	MONEY TRANSFER
dc.subject	MORTGAGE
dc.subject	MORTGAGE LOAN
dc.subject	MULTILATERAL COOPERATION
dc.subject	MULTINATIONAL
dc.subject	NONPROFIT ORGANIZATION
dc.subject	NONPROFIT ORGANIZATIONS
dc.subject	NUCLEAR MATERIAL
dc.subject	OFFSHORE JURISDICTIONS
dc.subject	OUTREACH
dc.subject	PC
dc.subject	PHYSICAL PROTECTION
dc.subject	PRECIOUS METALS
dc.subject	PRIVATE BANK
dc.subject	PRIVATE BANKING
dc.subject	PROTOCOL
dc.subject	PROTOCOLS
dc.subject	REAL ESTATE
dc.subject	RECORD KEEPING
dc.subject	REGULATORY FRAMEWORK
dc.subject	REGULATORY FRAMEWORKS
dc.subject	REMITTANCE
dc.subject	REMITTANCES
dc.subject	REPAYMENT
dc.subject	RISK OF MONEY LAUNDERING
dc.subject	ROGUE
dc.subject	SANCTIONS
dc.subject	SECRECY LAWS
dc.subject	SECURE DATABASE
dc.subject	SECURITIES
dc.subject	SECURITIES INDUSTRY
dc.subject	SECURITIES MARKET
dc.subject	SECURITIES MARKETS
dc.subject	SECURITIES REGULATION
dc.subject	SECURITIES REGULATORS
dc.subject	SEIZURE
dc.subject	SERVICE PROVIDERS
dc.subject	SHELL COMPANIES
dc.subject	SMALL BANK
dc.subject	SMALL BUSINESS
dc.subject	SMALL INVESTORS
dc.subject	SOCIAL DEVELOPMENT
dc.subject	STATE-SPONSORED TERRORISM
dc.subject	STOCK MARKET
dc.subject	SUBSIDIARY RIGHTS
dc.subject	SUPERVISORY AUTHORITY
dc.subject	SUSPICIOUS TRANSACTION
dc.subject	SUSPICIOUS TRANSACTION REPORTS
dc.subject	TECHNICAL ASSISTANCE
dc.subject	TERRORISM
dc.subject	TERRORISM FINANCING
dc.subject	TERRORIST
dc.subject	TERRORIST ACT
dc.subject	TERRORIST ACTIVITIES
dc.subject	TERRORIST ACTS
dc.subject	TERRORIST ASSETS
dc.subject	TERRORIST ATTACKS
dc.subject	TERRORIST FINANCING
dc.subject	TERRORIST FINANCING MEASURES
dc.subject	TERRORIST GROUPS
dc.subject	TERRORIST ORGANIZATION
dc.subject	TERRORIST ORGANIZATIONS
dc.subject	TERRORISTS
dc.subject	TRANSPARENT SYSTEM
dc.subject	TRANSPORTATION
dc.subject	TRIGGER
dc.subject	UNION
dc.subject	WIRE TRANSFERS
dc.subject	WORLD TRADE
dc.subject	WORLD TRADE CENTER
dc.title	Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International Standards
dc.type	Publications & Research :: Publication
dc.type	Publications & Research :: Publication