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

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

"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:	ABUSE ACCOUNT HOLDER ACCOUNT NUMBER ACCOUNTABILITY ACCOUNTANT ACTS OF TERRORISM ANTI-MONEY LAUNDERING ANTI-TERRORISM ANTI-TERRORISM MEASURES BANK CREDITS BEARER FORM BEARER INSTRUMENTS BENEFICIARY BLACK MARKET BOMB BOMBINGS BONDS BUSINESS ACTIVITIES CAPACITY ENHANCEMENT CASH DEPOSITS CENTRAL BANK CERTIFICATES OF DEPOSIT CHARITIES CHECKING ACCOUNT CHECKS CITIZENS COMBAT CORRESPONDENT BANK CORRESPONDENT BANKS CORRUPTION COUNTER-TERRORISM COUNTERTERRORISM CRIME CRIMES CRIMINAL CRIMINAL ACTIVITIES CRIMINAL ACTIVITY CRIMINAL INVESTIGATIONS CRIMINAL OFFENSE CRIMINAL OFFENSES CRIMINAL SANCTIONS CRIMINALS CURRENCY EXCHANGE CUSTODY DEPOSIT DEPOSIT ACCOUNT DEPOSITS DETECTION SYSTEMS DISCLOSURE DISCRETION DOCUMENTS DRUG TRAFFICKING DUE DILIGENCE DUE PROCESS ECONOMIC DEVELOPMENT ECONOMIC RESOURCES ELECTRONIC FUNDS EXCHANGE CONTROL EXCHANGE CONTROLS EXCHANGE OF INFORMATION EXTRADITION FINANCIAL ACTIVITIES FINANCIAL ASSETS FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTERMEDIARIES FINANCIAL RESOURCES FINANCIAL SERVICE FINANCIAL SERVICES FINANCIAL SUPPORT FINANCIAL SYSTEM FINANCIAL SYSTEMS FINANCIAL TRANSACTION FOREIGN ASSETS FOREIGN BANK FOREIGN EXCHANGE FOREIGN TERRORIST FUNDS TRANSFER GOOD FAITH HARD CURRENCY HOLDINGS HOSTAGES HUMAN RIGHTS IDENTIFICATION ILL-GOTTEN MONEY IMMIGRANT COMMUNITIES IMMIGRATION INSURANCE INSURANCE COMPANIES INTANGIBLE INTEGRITY INTELLIGENCE INFORMATION INTERNAL AUDIT INTERNAL REPORTING INTERNATIONAL BANK INTERNATIONAL BEST PRACTICES INTERNATIONAL COOPERATION INTERNATIONAL INVESTMENT INTERNATIONAL LAW INTERNATIONAL SECURITY INTERNATIONAL STANDARDS INTERNATIONAL TERRORISM INTERNATIONAL TREATIES INVESTIGATION ISSUANCE LAW ENFORCEMENT LAWS LAWYERS LEGAL FRAMEWORK LEGAL OBLIGATION LEGAL REGIME LEGAL REQUIREMENT LEGAL REQUIREMENTS LEGAL STATUS LEGAL SYSTEM LEGAL TOOLS LETTERS OF CREDIT LIFE INSURANCE LIFE INSURANCE POLICY MATURITY MATURITY DATE MODEL LAWS MONETARY FUND MONETARY INSTRUMENTS MONEY LAUNDERERS MONEY LAUNDERING MONEY ORDERS MONEY TRANSFER MONEY TRANSFERS MOVEMENT OF FUNDS MUTUAL LEGAL ASSISTANCE NEGOTIABLE INSTRUMENT NEGOTIABLE INSTRUMENTS NONPROFIT ORGANIZATION NONPROFIT ORGANIZATIONS NOTARIES NUCLEAR MATERIAL PENALTIES PHYSICAL PROTECTION POLICE POLICE STATIONS PROSECUTOR PROTOCOL PROTOCOLS REAL ESTATE REFUGEE REGISTRATION PROCESS REGULATORY FRAMEWORKS REMITTANCE REMITTANCE SERVICE REMITTANCE SERVICES REMITTANCES RETURN RULE OF LAW SAFE HAVEN SAFE HAVENS SANCTION SANCTIONS SAVINGS SAVINGS ACCOUNT SECURITIES SEIZURE SEIZURES SERVICE PROVIDERS SIGNATURE SMALL BUSINESSES SUPERVISORY AUTHORITIES SUPERVISORY AUTHORITY SUSPECTED TERRORIST SUSPECTED TERRORISTS TAX TAX RELIEF TECHNICAL RESOURCES TERRORISM TERRORIST TERRORIST ACT TERRORIST ACTIVITIES TERRORIST ACTIVITY TERRORIST ACTS TERRORIST ASSETS TERRORIST ATTACKS TERRORIST FINANCING TERRORIST GROUPS TERRORIST ORGANIZATION TERRORIST ORGANIZATIONS TERRORIST THREATS TERRORISTS THREAT TRADE PAYMENTS TRADING TRANSPARENCY TRANSPORTATION TREASURY TREATY TRIGGER UNION UNITED NATIONS SECURITY VIOLENCE WARNING WIRE TRANSFER WIRE TRANSFERS
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_20090817075103 http://hdl.handle.net/10986/2665

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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).