Combating Money Laundering and the
            Financing of Terrorism - A Comprehensive Training Guide
            : Workbook 7. Investigating Money Laundering and Terrorist Financing

World Bank

dc.creator	World Bank
dc.date	2012-03-19T10:04:20Z
dc.date	2012-03-19T10:04:20Z
dc.date	2009
dc.date.accessioned	2023-02-17T20:39:58Z
dc.date.available	2023-02-17T20:39:58Z
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_20090817075604
dc.identifier	978-0-8213-7569-3
dc.identifier	http://hdl.handle.net/10986/2666
dc.identifier.uri	http://localhost:8080/xmlui/handle/CUHPOERS/243058
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	ABUSES
dc.subject	ACCOUNTING
dc.subject	ANTICORRUPTION
dc.subject	ANTICORRUPTION AGENCIES
dc.subject	ANTIMONEY LAUNDERING
dc.subject	ASSESSING COMPLIANCE
dc.subject	ASSETS
dc.subject	ATTACKS
dc.subject	AUDITOR
dc.subject	AUDITORS
dc.subject	BANK ACCOUNT
dc.subject	BANK ACCOUNT RECORDS
dc.subject	BANK ACCOUNTS
dc.subject	BANKING RELATIONSHIPS
dc.subject	BANKS
dc.subject	BENEFICIARY
dc.subject	BEST PRACTICES
dc.subject	BUSINESS RELATIONSHIPS
dc.subject	CASH RESERVES
dc.subject	CASH TRANSACTIONS
dc.subject	CELLS
dc.subject	CHARITIES
dc.subject	CHECKS
dc.subject	COMBATING MONEY
dc.subject	COMBATING MONEY LAUNDERING
dc.subject	COMPETENT AUTHORITIES
dc.subject	COMPLIANCE PROGRAM
dc.subject	CONDUCTING INVESTIGATIONS
dc.subject	CORRUPTION
dc.subject	CORRUPTION PERCEPTIONS
dc.subject	CORRUPTION PERCEPTIONS INDEX
dc.subject	COUNTER-TERRORISM
dc.subject	COUNTRY LAWS
dc.subject	CREDIT CARD
dc.subject	CRIME
dc.subject	CRIMES
dc.subject	CRIMINAL
dc.subject	CRIMINAL ACTIVITIES
dc.subject	CRIMINAL ACTIVITY
dc.subject	CRIMINAL CASE
dc.subject	CRIMINAL CASES
dc.subject	CRIMINAL ENTERPRISE
dc.subject	CRIMINAL GROUP
dc.subject	CRIMINAL INVESTIGATION
dc.subject	CRIMINAL INVESTIGATIONS
dc.subject	CRIMINAL MONEY
dc.subject	CRIMINAL ORGANIZATIONS
dc.subject	CRIMINAL PROCEEDS
dc.subject	CRIMINAL RECORD
dc.subject	CRIMINALS
dc.subject	CURRENCY
dc.subject	CURRENCY TRANSACTION REPORTS
dc.subject	DEPOSIT
dc.subject	DEPOSITS
dc.subject	DIRTY MONEY
dc.subject	DOCUMENTS
dc.subject	DRUG TRAFFICKING
dc.subject	ECONOMIC CRIMES
dc.subject	ECONOMIC DEVELOPMENT
dc.subject	ELECTRONIC SURVEILLANCE
dc.subject	EMBEZZLEMENT
dc.subject	FIGHTING MONEY LAUNDERING
dc.subject	FINANCES
dc.subject	FINANCIAL ACTION
dc.subject	FINANCIAL ACTIVITIES
dc.subject	FINANCIAL ACTIVITY
dc.subject	FINANCIAL CRIME
dc.subject	FINANCIAL CRIMES
dc.subject	FINANCIAL FRAUD
dc.subject	FINANCIAL INFORMATION
dc.subject	FINANCIAL INSTITUTION
dc.subject	FINANCIAL INSTITUTIONS
dc.subject	FINANCIAL INSTRUMENTS
dc.subject	FINANCIAL INTELLIGENCE
dc.subject	FINANCIAL INTELLIGENCE UNIT
dc.subject	FINANCIAL INTELLIGENCE UNITS
dc.subject	FINANCIAL INVESTIGATION
dc.subject	FINANCIAL INVESTIGATIONS
dc.subject	FINANCIAL MARKET
dc.subject	FINANCIAL MATTERS
dc.subject	FINANCIAL RECORDS
dc.subject	FINANCIAL REGULATORS
dc.subject	FINANCIAL SECTOR
dc.subject	FINANCIAL SERVICE
dc.subject	FINANCIAL SERVICE PROVIDERS
dc.subject	FINANCIAL SERVICES
dc.subject	FINANCIAL SYSTEM
dc.subject	FINANCIAL TRANSACTION
dc.subject	FINANCIAL TRANSACTIONS
dc.subject	FOREIGN CURRENCY
dc.subject	FRAUD
dc.subject	GOVERNMENT OFFICIALS
dc.subject	GUNS
dc.subject	HUMAN RIGHTS
dc.subject	ILLEGAL ACTIVITY
dc.subject	ILLEGAL FUNDS
dc.subject	IMMIGRATION
dc.subject	INCOME
dc.subject	INDIVIDUAL ACCOUNTS
dc.subject	INFORMANT
dc.subject	INFORMANTS
dc.subject	INFORMATION TECHNOLOGY
dc.subject	INITIATIVE
dc.subject	INSIDER TRADING
dc.subject	INSURANCE
dc.subject	INSURANCE COMPANIES
dc.subject	INTEGRITY
dc.subject	INTERNAL AUDIT
dc.subject	INTERNATIONAL CONVENTIONS
dc.subject	INTERNATIONAL COOPERATION
dc.subject	INTERNATIONAL STANDARDS
dc.subject	INVESTIGATING MAGISTRATE
dc.subject	INVESTIGATING MAGISTRATES
dc.subject	INVESTIGATIVE AGENCIES
dc.subject	INVESTIGATIVE TECHNIQUE
dc.subject	INVESTIGATIVE TECHNIQUES
dc.subject	INVESTIGATOR
dc.subject	INVESTIGATORS
dc.subject	INVESTMENT ACCOUNTS
dc.subject	JUSTICE
dc.subject	LARGE CURRENCY TRANSACTIONS
dc.subject	LAUNDERING MONEY
dc.subject	LAUNDERING SCHEME
dc.subject	LAW ENFORCEMENT
dc.subject	LAW ENFORCEMENT AGENCIES
dc.subject	LAW ENFORCEMENT AGENCY
dc.subject	LAW ENFORCEMENT AUTHORITIES
dc.subject	LAW ENFORCEMENT INFORMATION
dc.subject	LAW ENFORCEMENT OFFICER
dc.subject	LAW ENFORCEMENT OFFICERS
dc.subject	LAWS
dc.subject	LAWYER
dc.subject	LEGAL ASSISTANCE
dc.subject	LEGAL ASSISTANCE TREATIES
dc.subject	LOAN
dc.subject	LOAN PORTFOLIOS
dc.subject	MONETARY INSTRUMENTS
dc.subject	MONEY LAUNDERERS
dc.subject	MONEY LAUNDERING
dc.subject	MONEY LAUNDERING ACTIVITIES
dc.subject	MONEY LAUNDERING CASES
dc.subject	MONEY LAUNDERING INVESTIGATIONS
dc.subject	MONIES
dc.subject	MUTUAL LEGAL ASSISTANCE
dc.subject	NATIONAL LAWS
dc.subject	NEGOTIABLE INSTRUMENTS
dc.subject	OFFENSES
dc.subject	PERSONAL GAIN
dc.subject	POLICE
dc.subject	POLICE OFFICER
dc.subject	PRECIOUS STONES
dc.subject	PROFESSIONAL ASSOCIATIONS
dc.subject	PROSECUTION
dc.subject	PROSECUTIONS
dc.subject	PROSECUTOR
dc.subject	PROSECUTORS
dc.subject	PROSPERITY
dc.subject	REGULATORY FRAMEWORKS
dc.subject	REPORTING REQUIREMENTS
dc.subject	SANCTIONS
dc.subject	SECURITIES
dc.subject	SECURITIES DEALERS
dc.subject	SECURITY OFFICERS
dc.subject	SEIZURE
dc.subject	SHARE INFORMATION
dc.subject	SHELL BANKS
dc.subject	SOURCE OF INFORMATION
dc.subject	SUBSIDIARY RIGHTS
dc.subject	SUPERVISORY AUTHORITIES
dc.subject	SUPERVISORY AUTHORITY
dc.subject	SUSPECTED MONEY LAUNDERING
dc.subject	SUSPICIOUS ACTIVITIES
dc.subject	SUSPICIOUS ACTIVITY
dc.subject	SUSPICIOUS ACTIVITY REPORTS
dc.subject	SUSPICIOUS TRANSACTION
dc.subject	SUSPICIOUS TRANSACTION REPORTS
dc.subject	TAX HAVENS
dc.subject	TECHNICAL RESOURCES
dc.subject	TERRORISM
dc.subject	TERRORISM INVESTIGATION
dc.subject	TERRORISM INVESTIGATIONS
dc.subject	TERRORIST
dc.subject	TERRORIST ACTIVITIES
dc.subject	TERRORIST ACTIVITY
dc.subject	TERRORIST ACTS
dc.subject	TERRORIST FINANCING
dc.subject	TERRORIST FINANCING CASES
dc.subject	TERRORIST FINANCING INVESTIGATIONS
dc.subject	TERRORIST GROUPS
dc.subject	TERRORIST ORGANIZATION
dc.subject	TERRORIST ORGANIZATIONS
dc.subject	TERRORISTS
dc.subject	TRAINING COURSE
dc.subject	TRAINING PROGRAM
dc.subject	TRANSPARENCY
dc.subject	TRANSPORTATION
dc.subject	UNDERCOVER OPERATIONS
dc.subject	UNDERLYING PREDICATE OFFENCES
dc.subject	VALUABLE
dc.subject	WEAPONS
dc.subject	WEB SITES
dc.subject	WIRE TRANSFER
dc.subject	WORKBOOK
dc.subject	WORKBOOKS
dc.subject	WORLD TRADE
dc.title	Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financing
dc.type	Publications & Research :: Publication
dc.type	Publications & Research :: Publication