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

World Bank

World Bank

关键词: ABUSE;    ABUSES;    ACCOUNTING;    ANTICORRUPTION;    ANTICORRUPTION AGENCIES;   

DOI  :  10.1596/978-0-8213-7569-3
RP-ID  :  49960

学科分类：社会科学、人文和艺术（综合）

来源: World Bank Open Knowledge Repository

【 摘 要 】

"Combating Money Laundering and theFinancing of Terrorism: a Comprehensive Training Guide"is one of the products of the capacity enhancement programon Anti-Money Laundering and Combating the Funding ofTerrorism (AML/CFT), which has been co-funded by theGovernments of Sweden, Japan, Denmark, and Canada. Theprogram offers countries the tools, skills, and knowledge tobuild and strengthen their institutional, legal, andregulatory frameworks to successfully implement theirnational action plan on these efforts. This workbookincludes seven training course modules: effects on economicdevelopment and international standards (module one); legalrequirements to meet international standards (module two);regulatory and institutional requirements for AML/CFT(module three a ); compliance requirements for financialinstitutions (module three b); building an effectivefinancial intelligence unit (module four); domestic(interagency) and international cooperation (module five);combating the financing of terrorism(module six); andinvestigating money laundering and terrorist financing(module seven).