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

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

"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 be...

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Bibliographic Details
Main Author:	World Bank
Language:	English
Published:	World Bank 2012
Subjects:	ADMINISTRATIVE DATA ANTI-MONEY LAUNDERING ANTIMONEY LAUNDERING ASSESSING COMPLIANCE ATTACK AUDITING PRACTICES BANK ACCOUNT BANK ACCOUNTS BANK DEPOSITS BANK SECRECY BANKING SUPERVISION BANKING SYSTEM BANKING SYSTEMS BOMB BOMBING BOMBINGS BROKERAGE BUSINESS CAPITAL BUSINESS INFORMATION BUSINESS TRANSACTIONS CAPITAL FLOWS CELL CHARITABLE INSTITUTIONS CLIENT IDENTIFICATION COMBAT COMBAT MONEY LAUNDERING COMBATING MONEY COMBATING MONEY LAUNDERING COOPERATIVE DEVELOPMENT CORRUPTION COUNTER-TERRORISM COUNTERFEIT COUNTERMEASURES CREDIT ALLOCATION CREDIT CARD CREDIT CARD COMPANY CRIME CRIMES CRIMINAL CRIMINAL ACTIVITIES CRIMINAL ACTIVITY CRIMINAL INVESTIGATION CRIMINAL OFFENSE CRIMINAL ORGANIZATIONS CRIMINALS CUSTOMER ACCOUNTS CUSTOMER IDENTIFICATION DEBIT CARDS DEPOSIT DEPOSITORS DEVELOPMENT BANK DISCLOSURE DOCUMENTS DRUG MONEY DRUG TRAFFICKING DUE DILIGENCE EARNINGS ECONOMIC ACTIVITY ECONOMIC DEVELOPMENT ECONOMIC GROWTH ENFORCEMENT FRAMEWORKS EQUALITY EXCHANGE CONTROL EXCHANGE OF INFORMATION EXCHANGE RATES EXPATRIATE EXPLOITATION EXPLOSIVE EXTORTION FIGHTING MONEY LAUNDERING FINANCES FINANCIAL ACTIVITIES FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL MARKET FINANCIAL MARKETS FINANCIAL SECRECY FINANCIAL SECTOR ASSESSMENT FINANCIAL SECTOR REFORM FINANCIAL SERVICES FINANCIAL SERVICES INDUSTRY FINANCIAL SUPPORT FINANCIAL SYSTEM FINANCIAL SYSTEMS FINANCIAL TRANSACTIONS FLOW OF FUNDS FOREIGN EXCHANGE FOREIGN INVESTMENT FOREIGN RELATIONS FRAUD FRAUDS FUND TRANSFER GLOBAL BANKS HOSTAGES HUMAN RIGHTS IDENTIFICATION ILLEGAL ACTIVITIES ILLEGAL ACTIVITY ILLEGAL FUNDS ILLICIT FUNDS INFORMATION EXCHANGE INFORMATION SHARING INSURANCE INSURANCE BUSINESS INSURANCE COMPANY INTERNAL AUDIT INTERNAL CONTROLS INTERNAL MECHANISMS INTERNATIONAL BANK INTERNATIONAL COMMUNITY INTERNATIONAL CONVENTIONS INTERNATIONAL COOPERATION INTERNATIONAL STANDARD INTERNATIONAL STANDARDS INTERNET USERS LAUNDERED FUNDS LAUNDERED MONEY LAUNDERING ACTIVITIES LAUNDERING MONEY LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT INFORMATION LAW ENFORCEMENT OFFICERS LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGAL REFORM LEGAL REGIMES LEGAL REQUIREMENTS LEGAL STATUS LEGITIMATE BUSINESS TRANSACTIONS LEGITIMATE USES LOAN REPAYMENT LOCAL BANKS MONEY LAUNDERER MONEY LAUNDERERS MONEY LAUNDERING MONEY LAUNDERING LAWS MONEY LAUNDERING OPERATIONS MONEY LAUNDERING TYPOLOGIES MONEY TRANSFER MORTGAGE MORTGAGE LOAN MULTILATERAL COOPERATION MULTINATIONAL NONPROFIT ORGANIZATION NONPROFIT ORGANIZATIONS NUCLEAR MATERIAL OFFSHORE JURISDICTIONS OUTREACH PC PHYSICAL PROTECTION PRECIOUS METALS PRIVATE BANK PRIVATE BANKING PROTOCOL PROTOCOLS REAL ESTATE RECORD KEEPING REGULATORY FRAMEWORK REGULATORY FRAMEWORKS REMITTANCE REMITTANCES REPAYMENT RISK OF MONEY LAUNDERING ROGUE SANCTIONS SECRECY LAWS SECURE DATABASE SECURITIES SECURITIES INDUSTRY SECURITIES MARKET SECURITIES MARKETS SECURITIES REGULATION SECURITIES REGULATORS SEIZURE SERVICE PROVIDERS SHELL COMPANIES SMALL BANK SMALL BUSINESS SMALL INVESTORS SOCIAL DEVELOPMENT STATE-SPONSORED TERRORISM STOCK MARKET SUBSIDIARY RIGHTS SUPERVISORY AUTHORITY SUSPICIOUS TRANSACTION SUSPICIOUS TRANSACTION REPORTS TECHNICAL ASSISTANCE TERRORISM TERRORISM FINANCING TERRORIST TERRORIST ACT TERRORIST ACTIVITIES TERRORIST ACTS TERRORIST ASSETS TERRORIST ATTACKS TERRORIST FINANCING TERRORIST FINANCING MEASURES TERRORIST GROUPS TERRORIST ORGANIZATION TERRORIST ORGANIZATIONS TERRORISTS TRANSPARENT SYSTEM TRANSPORTATION TRIGGER UNION WIRE TRANSFERS WORLD TRADE WORLD TRADE CENTER
Online Access:	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 http://hdl.handle.net/10986/2659

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Summary:	"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).