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

World Bank

dc.creator	World Bank
dc.date	2012-03-19T10:04:16Z
dc.date	2012-03-19T10:04:16Z
dc.date	2009
dc.date.accessioned	2023-02-17T20:39:56Z
dc.date.available	2023-02-17T20:39:56Z
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_20090817074445
dc.identifier	http://hdl.handle.net/10986/2664
dc.identifier.uri	http://localhost:8080/xmlui/handle/CUHPOERS/243056
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	ABUSE
dc.subject	ACCESS TO INFORMATION
dc.subject	ACCOUNTABILITIES
dc.subject	ACTION PLAN
dc.subject	ACTION PLANS
dc.subject	ADMINISTRATIVE SANCTIONS
dc.subject	ANTI-CORRUPTION
dc.subject	ANTIMONEY LAUNDERING
dc.subject	ASSETS
dc.subject	ATTACKS
dc.subject	BANK SECRECY
dc.subject	BANK SUPERVISORS
dc.subject	BANKS
dc.subject	BARRIER
dc.subject	BEST PRACTICE
dc.subject	BEST PRACTICES
dc.subject	BRIBERY
dc.subject	BUSINESSES
dc.subject	CAPABILITIES
dc.subject	CAPITAL CONTROLS
dc.subject	CASH TRANSACTION
dc.subject	CASH TRANSACTIONS
dc.subject	CENTRAL BANK
dc.subject	CENTRAL BANKS
dc.subject	CHAMBER OF COMMERCE
dc.subject	CIVIL LAW
dc.subject	CIVIL SOCIETY
dc.subject	CLOSED ECONOMIES
dc.subject	COMBAT
dc.subject	COMBAT MONEY LAUNDERING
dc.subject	COMBATING MONEY
dc.subject	COMBATING MONEY LAUNDERING
dc.subject	COMMERCIAL BANKS
dc.subject	COMPETENT AUTHORITIES
dc.subject	COMPLAINTS
dc.subject	CONFIDENTIAL INFORMATION
dc.subject	CONFIDENTIALITY
dc.subject	CONFISCATION
dc.subject	CONFISCATION ORDER
dc.subject	COORDINATION MECHANISMS
dc.subject	CORRUPT
dc.subject	CORRUPTION
dc.subject	CORRUPTION ACT
dc.subject	CREATIVE SOLUTIONS
dc.subject	CRIME
dc.subject	CRIMES
dc.subject	CRIMINAL
dc.subject	CRIMINAL ACTIVITIES
dc.subject	CRIMINAL CASES
dc.subject	CRIMINAL INVESTIGATION
dc.subject	CRIMINAL OFFENSE
dc.subject	CRIMINALITY
dc.subject	CRIMINALS
dc.subject	CROSS BORDERS
dc.subject	CROSS-BORDER TRANSACTIONS
dc.subject	CURRENCY
dc.subject	CUSTOMS
dc.subject	DEPOSIT
dc.subject	DOCUMENTS
dc.subject	DOMESTIC BANKS
dc.subject	DOMESTIC EXCHANGE
dc.subject	DRUG TRAFFICKING
dc.subject	DUE DILIGENCE
dc.subject	ECONOMIC DEVELOPMENT
dc.subject	ELECTRONIC TRANSFERS
dc.subject	ENTRY POINTS
dc.subject	EXCHANGE COMMISSION
dc.subject	EXCHANGE INFORMATION
dc.subject	EXCHANGE OF INFORMATION
dc.subject	EXPLOSIVES
dc.subject	EXTRADITION
dc.subject	FEDERAL DEPOSIT INSURANCE
dc.subject	FEDERAL LAW ENFORCEMENT AGENCIES
dc.subject	FEDERAL RESERVE
dc.subject	FEDERAL RESERVE BANKS
dc.subject	FIGHT AGAINST CORRUPTION
dc.subject	FINANCIAL CONGLOMERATES
dc.subject	FINANCIAL CRIME
dc.subject	FINANCIAL CRIMES
dc.subject	FINANCIAL FLOWS
dc.subject	FINANCIAL INSTITUTION
dc.subject	FINANCIAL INSTITUTIONS
dc.subject	FINANCIAL INTELLIGENCE
dc.subject	FINANCIAL INTELLIGENCE UNIT
dc.subject	FINANCIAL INTELLIGENCE UNITS
dc.subject	FINANCIAL RECORDS
dc.subject	FINANCIAL SECRECY
dc.subject	FINANCIAL SECTOR
dc.subject	FINANCIAL SERVICES
dc.subject	FINANCIAL SERVICES INDUSTRY
dc.subject	FINANCIAL SYSTEM
dc.subject	FINANCIAL SYSTEMS
dc.subject	FINANCIAL TRANSACTIONS
dc.subject	FLOW OF INFORMATION
dc.subject	FOREIGN ASSETS
dc.subject	FOREIGN BANK
dc.subject	FOREIGN INVESTORS
dc.subject	FOREIGN TRANSACTIONS
dc.subject	FRAUD
dc.subject	FUNCTIONALITY
dc.subject	GRAPHICS
dc.subject	HOMELAND SECURITY
dc.subject	IMMIGRATION
dc.subject	INDEPENDENT COMMISSION AGAINST CORRUPTION
dc.subject	INFORMATION DATABASES
dc.subject	INFORMATION EXCHANGE
dc.subject	INFORMATION SHARING
dc.subject	INITIATIVE
dc.subject	INSPECTION
dc.subject	INSPECTIONS
dc.subject	INSTITUTIONAL FRAMEWORK
dc.subject	INTEGRITY
dc.subject	INTELLIGENCE INFORMATION
dc.subject	INTERAGENCY COORDINATION
dc.subject	INTERNAL AUDIT
dc.subject	INTERNAL CONTROLS
dc.subject	INTERNATIONAL CAPITAL
dc.subject	INTERNATIONAL CAPITAL FLOW
dc.subject	INTERNATIONAL CONVENTIONS
dc.subject	INTERNATIONAL COOPERATION
dc.subject	INTERNATIONAL LAW
dc.subject	INTERNATIONAL NETWORKS
dc.subject	INTERNATIONAL STANDARD
dc.subject	INTERNATIONAL STANDARDS
dc.subject	INTERNATIONAL SUPPORT
dc.subject	INTERNATIONAL TREATIES
dc.subject	INVESTIGATION
dc.subject	INVESTIGATIONS
dc.subject	INVESTIGATIVE BODIES
dc.subject	INVESTIGATORS
dc.subject	JUDICIARY
dc.subject	JURISDICTION
dc.subject	JURISDICTIONS
dc.subject	JUSTICE
dc.subject	LAUNDERING MONEY
dc.subject	LAW ENFORCEMENT
dc.subject	LAW ENFORCEMENT AGENCIES
dc.subject	LAW ENFORCEMENT COMMUNITY
dc.subject	LAW ENFORCEMENT INFORMATION
dc.subject	LAW ENFORCEMENT OFFICIALS
dc.subject	LAWS
dc.subject	LAWYERS
dc.subject	LEGAL FRAMEWORK
dc.subject	LEGAL IMPEDIMENTS
dc.subject	LEGAL ISSUES
dc.subject	MINISTER
dc.subject	MINISTERS
dc.subject	MONEY LAUNDERERS
dc.subject	MONEY LAUNDERING
dc.subject	MUTUAL LEGAL ASSISTANCE
dc.subject	NATIONAL BANK
dc.subject	NATIONAL SECURITY
dc.subject	OFFENSE
dc.subject	OFFENSES
dc.subject	ORGANIZED CRIME
dc.subject	POLICE
dc.subject	POLICE SERVICE
dc.subject	POLICE SERVICES
dc.subject	POSTAL SERVICE
dc.subject	PRIVACY
dc.subject	PRIVATE SECTOR
dc.subject	PROSECUTION
dc.subject	PROSECUTIONS
dc.subject	PROSECUTOR
dc.subject	PROSECUTORS
dc.subject	REGULATOR
dc.subject	REGULATORS
dc.subject	REGULATORY AUTHORITIES
dc.subject	REGULATORY BODIES
dc.subject	REGULATORY FRAMEWORKS
dc.subject	RESULT
dc.subject	RESULTS
dc.subject	SAFE HAVEN
dc.subject	SAFE HAVENS
dc.subject	SANCTION
dc.subject	SANCTIONS
dc.subject	SEARCH
dc.subject	SECRECY LAWS
dc.subject	SECURITIES
dc.subject	SECURITIES INDUSTRY
dc.subject	SECURITY SERVICE
dc.subject	SEIZURE
dc.subject	SENSITIVE INFORMATION
dc.subject	SERVICE PROVIDERS
dc.subject	SHARE INFORMATION
dc.subject	SILO
dc.subject	SPECIAL AGENTS
dc.subject	SUPERVISION
dc.subject	SUPERVISORY AGENCIES
dc.subject	SUPERVISORY AGENCY
dc.subject	SUPERVISORY AUTHORITIES
dc.subject	SUPERVISORY AUTHORITY
dc.subject	SUPERVISORY BODIES
dc.subject	SUSPICIOUS ACTIVITIES
dc.subject	SUSPICIOUS PATTERNS
dc.subject	SUSPICIOUS TRANSACTION
dc.subject	SUSPICIOUS TRANSACTION REPORTS
dc.subject	SUSPICIOUS TRANSACTIONS
dc.subject	TARGETS
dc.subject	TAX
dc.subject	TAX AUTHORITIES
dc.subject	TECHNICAL ASSISTANCE
dc.subject	TELECOMMUNICATIONS
dc.subject	TERRORISM
dc.subject	TERRORISM FINANCING
dc.subject	TERRORIST
dc.subject	TERRORIST ACTIVITIES
dc.subject	TERRORIST ACTS
dc.subject	TERRORIST FINANCING
dc.subject	THREATS
dc.subject	TRAINING COURSE
dc.subject	TRANSACTION
dc.subject	TRANSACTION REPORTING
dc.subject	TRANSPARENCY
dc.subject	TRANSPORTATION
dc.subject	TREASURY
dc.subject	TRIGGER
dc.subject	USER
dc.subject	WEB
dc.subject	WEB SITES
dc.title	Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 5. Domestic (Inter-agency) and International Cooperation
dc.type	Publications & Research :: Publication
dc.type	Publications & Research :: Publication