Sangam: A Confluence of Knowledge Streams

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 6. Combating the Financing of Terrorism

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dc.creator World Bank
dc.date 2012-03-19T10:04:18Z
dc.date 2012-03-19T10:04:18Z
dc.date 2009
dc.date.accessioned 2023-02-17T20:39:57Z
dc.date.available 2023-02-17T20:39:57Z
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_20090817075103
dc.identifier 978-0-8213-7569-3
dc.identifier http://hdl.handle.net/10986/2665
dc.identifier.uri http://localhost:8080/xmlui/handle/CUHPOERS/243057
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 ACCOUNT HOLDER
dc.subject ACCOUNT NUMBER
dc.subject ACCOUNTABILITY
dc.subject ACCOUNTANT
dc.subject ACTS OF TERRORISM
dc.subject ANTI-MONEY LAUNDERING
dc.subject ANTI-TERRORISM
dc.subject ANTI-TERRORISM MEASURES
dc.subject BANK CREDITS
dc.subject BEARER FORM
dc.subject BEARER INSTRUMENTS
dc.subject BENEFICIARY
dc.subject BLACK MARKET
dc.subject BOMB
dc.subject BOMBINGS
dc.subject BONDS
dc.subject BUSINESS ACTIVITIES
dc.subject CAPACITY ENHANCEMENT
dc.subject CASH DEPOSITS
dc.subject CENTRAL BANK
dc.subject CERTIFICATES OF DEPOSIT
dc.subject CHARITIES
dc.subject CHECKING ACCOUNT
dc.subject CHECKS
dc.subject CITIZENS
dc.subject COMBAT
dc.subject CORRESPONDENT BANK
dc.subject CORRESPONDENT BANKS
dc.subject CORRUPTION
dc.subject COUNTER-TERRORISM
dc.subject COUNTERTERRORISM
dc.subject CRIME
dc.subject CRIMES
dc.subject CRIMINAL
dc.subject CRIMINAL ACTIVITIES
dc.subject CRIMINAL ACTIVITY
dc.subject CRIMINAL INVESTIGATIONS
dc.subject CRIMINAL OFFENSE
dc.subject CRIMINAL OFFENSES
dc.subject CRIMINAL SANCTIONS
dc.subject CRIMINALS
dc.subject CURRENCY EXCHANGE
dc.subject CUSTODY
dc.subject DEPOSIT
dc.subject DEPOSIT ACCOUNT
dc.subject DEPOSITS
dc.subject DETECTION SYSTEMS
dc.subject DISCLOSURE
dc.subject DISCRETION
dc.subject DOCUMENTS
dc.subject DRUG TRAFFICKING
dc.subject DUE DILIGENCE
dc.subject DUE PROCESS
dc.subject ECONOMIC DEVELOPMENT
dc.subject ECONOMIC RESOURCES
dc.subject ELECTRONIC FUNDS
dc.subject EXCHANGE CONTROL
dc.subject EXCHANGE CONTROLS
dc.subject EXCHANGE OF INFORMATION
dc.subject EXTRADITION
dc.subject FINANCIAL ACTIVITIES
dc.subject FINANCIAL ASSETS
dc.subject FINANCIAL INSTITUTION
dc.subject FINANCIAL INSTITUTIONS
dc.subject FINANCIAL INTELLIGENCE
dc.subject FINANCIAL INTELLIGENCE UNIT
dc.subject FINANCIAL INTERMEDIARIES
dc.subject FINANCIAL RESOURCES
dc.subject FINANCIAL SERVICE
dc.subject FINANCIAL SERVICES
dc.subject FINANCIAL SUPPORT
dc.subject FINANCIAL SYSTEM
dc.subject FINANCIAL SYSTEMS
dc.subject FINANCIAL TRANSACTION
dc.subject FOREIGN ASSETS
dc.subject FOREIGN BANK
dc.subject FOREIGN EXCHANGE
dc.subject FOREIGN TERRORIST
dc.subject FUNDS TRANSFER
dc.subject GOOD FAITH
dc.subject HARD CURRENCY
dc.subject HOLDINGS
dc.subject HOSTAGES
dc.subject HUMAN RIGHTS
dc.subject IDENTIFICATION
dc.subject ILL-GOTTEN MONEY
dc.subject IMMIGRANT COMMUNITIES
dc.subject IMMIGRATION
dc.subject INSURANCE
dc.subject INSURANCE COMPANIES
dc.subject INTANGIBLE
dc.subject INTEGRITY
dc.subject INTELLIGENCE INFORMATION
dc.subject INTERNAL AUDIT
dc.subject INTERNAL REPORTING
dc.subject INTERNATIONAL BANK
dc.subject INTERNATIONAL BEST PRACTICES
dc.subject INTERNATIONAL COOPERATION
dc.subject INTERNATIONAL INVESTMENT
dc.subject INTERNATIONAL LAW
dc.subject INTERNATIONAL SECURITY
dc.subject INTERNATIONAL STANDARDS
dc.subject INTERNATIONAL TERRORISM
dc.subject INTERNATIONAL TREATIES
dc.subject INVESTIGATION
dc.subject ISSUANCE
dc.subject LAW ENFORCEMENT
dc.subject LAWS
dc.subject LAWYERS
dc.subject LEGAL FRAMEWORK
dc.subject LEGAL OBLIGATION
dc.subject LEGAL REGIME
dc.subject LEGAL REQUIREMENT
dc.subject LEGAL REQUIREMENTS
dc.subject LEGAL STATUS
dc.subject LEGAL SYSTEM
dc.subject LEGAL TOOLS
dc.subject LETTERS OF CREDIT
dc.subject LIFE INSURANCE
dc.subject LIFE INSURANCE POLICY
dc.subject MATURITY
dc.subject MATURITY DATE
dc.subject MODEL LAWS
dc.subject MONETARY FUND
dc.subject MONETARY INSTRUMENTS
dc.subject MONEY LAUNDERERS
dc.subject MONEY LAUNDERING
dc.subject MONEY ORDERS
dc.subject MONEY TRANSFER
dc.subject MONEY TRANSFERS
dc.subject MOVEMENT OF FUNDS
dc.subject MUTUAL LEGAL ASSISTANCE
dc.subject NEGOTIABLE INSTRUMENT
dc.subject NEGOTIABLE INSTRUMENTS
dc.subject NONPROFIT ORGANIZATION
dc.subject NONPROFIT ORGANIZATIONS
dc.subject NOTARIES
dc.subject NUCLEAR MATERIAL
dc.subject PENALTIES
dc.subject PHYSICAL PROTECTION
dc.subject POLICE
dc.subject POLICE STATIONS
dc.subject PROSECUTOR
dc.subject PROTOCOL
dc.subject PROTOCOLS
dc.subject REAL ESTATE
dc.subject REFUGEE
dc.subject REGISTRATION PROCESS
dc.subject REGULATORY FRAMEWORKS
dc.subject REMITTANCE
dc.subject REMITTANCE SERVICE
dc.subject REMITTANCE SERVICES
dc.subject REMITTANCES
dc.subject RETURN
dc.subject RULE OF LAW
dc.subject SAFE HAVEN
dc.subject SAFE HAVENS
dc.subject SANCTION
dc.subject SANCTIONS
dc.subject SAVINGS
dc.subject SAVINGS ACCOUNT
dc.subject SECURITIES
dc.subject SEIZURE
dc.subject SEIZURES
dc.subject SERVICE PROVIDERS
dc.subject SIGNATURE
dc.subject SMALL BUSINESSES
dc.subject SUPERVISORY AUTHORITIES
dc.subject SUPERVISORY AUTHORITY
dc.subject SUSPECTED TERRORIST
dc.subject SUSPECTED TERRORISTS
dc.subject TAX
dc.subject TAX RELIEF
dc.subject TECHNICAL RESOURCES
dc.subject TERRORISM
dc.subject TERRORIST
dc.subject TERRORIST ACT
dc.subject TERRORIST ACTIVITIES
dc.subject TERRORIST ACTIVITY
dc.subject TERRORIST ACTS
dc.subject TERRORIST ASSETS
dc.subject TERRORIST ATTACKS
dc.subject TERRORIST FINANCING
dc.subject TERRORIST GROUPS
dc.subject TERRORIST ORGANIZATION
dc.subject TERRORIST ORGANIZATIONS
dc.subject TERRORIST THREATS
dc.subject TERRORISTS
dc.subject THREAT
dc.subject TRADE PAYMENTS
dc.subject TRADING
dc.subject TRANSPARENCY
dc.subject TRANSPORTATION
dc.subject TREASURY
dc.subject TREATY
dc.subject TRIGGER
dc.subject UNION
dc.subject UNITED NATIONS SECURITY
dc.subject VIOLENCE
dc.subject WARNING
dc.subject WIRE TRANSFER
dc.subject WIRE TRANSFERS
dc.title Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 6. Combating the Financing of Terrorism
dc.type Publications & Research :: Publication
dc.type Publications & Research :: Publication


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