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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

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dc.contributor.authorWorld Bank
dc.date.accessioned2012-03-19T10:04:09Z
dc.date.available2012-03-19T10:04:09Z
dc.date.issued2009
dc.description.abstract"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).en
dc.identifierhttp://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817062705
dc.identifier.isbn978-0-8213-7569-3
dc.identifier.urihttps://hdl.handle.net/10986/2659
dc.languageEnglish
dc.publisherWorld Bank
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectADMINISTRATIVE DATA
dc.subjectANTI-MONEY LAUNDERING
dc.subjectANTI­MONEY LAUNDERING
dc.subjectASSESSING COMPLIANCE
dc.subjectATTACK
dc.subjectAUDITING PRACTICES
dc.subjectBANK ACCOUNT
dc.subjectBANK ACCOUNTS
dc.subjectBANK DEPOSITS
dc.subjectBANK SECRECY
dc.subjectBANKING SUPERVISION
dc.subjectBANKING SYSTEM
dc.subjectBANKING SYSTEMS
dc.subjectBOMB
dc.subjectBOMBING
dc.subjectBOMBINGS
dc.subjectBROKERAGE
dc.subjectBUSINESS CAPITAL
dc.subjectBUSINESS INFORMATION
dc.subjectBUSINESS TRANSACTIONS
dc.subjectCAPITAL FLOWS
dc.subjectCELL
dc.subjectCHARITABLE INSTITUTIONS
dc.subjectCLIENT IDENTIFICATION
dc.subjectCOMBAT
dc.subjectCOMBAT MONEY LAUNDERING
dc.subjectCOMBATING MONEY
dc.subjectCOMBATING MONEY LAUNDERING
dc.subjectCOOPERATIVE DEVELOPMENT
dc.subjectCORRUPTION
dc.subjectCOUNTER-TERRORISM
dc.subjectCOUNTERFEIT
dc.subjectCOUNTERMEASURES
dc.subjectCREDIT ALLOCATION
dc.subjectCREDIT CARD
dc.subjectCREDIT CARD COMPANY
dc.subjectCRIME
dc.subjectCRIMES
dc.subjectCRIMINAL
dc.subjectCRIMINAL ACTIVITIES
dc.subjectCRIMINAL ACTIVITY
dc.subjectCRIMINAL INVESTIGATION
dc.subjectCRIMINAL OFFENSE
dc.subjectCRIMINAL ORGANIZATIONS
dc.subjectCRIMINALS
dc.subjectCUSTOMER ACCOUNTS
dc.subjectCUSTOMER IDENTIFICATION
dc.subjectDEBIT CARDS
dc.subjectDEPOSIT
dc.subjectDEPOSITORS
dc.subjectDEVELOPMENT BANK
dc.subjectDISCLOSURE
dc.subjectDOCUMENTS
dc.subjectDRUG MONEY
dc.subjectDRUG TRAFFICKING
dc.subjectDUE DILIGENCE
dc.subjectEARNINGS
dc.subjectECONOMIC ACTIVITY
dc.subjectECONOMIC DEVELOPMENT
dc.subjectECONOMIC GROWTH
dc.subjectENFORCEMENT FRAMEWORKS
dc.subjectEQUALITY
dc.subjectEXCHANGE CONTROL
dc.subjectEXCHANGE OF INFORMATION
dc.subjectEXCHANGE RATES
dc.subjectEXPATRIATE
dc.subjectEXPLOITATION
dc.subjectEXPLOSIVE
dc.subjectEXTORTION
dc.subjectFIGHTING MONEY LAUNDERING
dc.subjectFINANCES
dc.subjectFINANCIAL ACTIVITIES
dc.subjectFINANCIAL INFORMATION
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL INTELLIGENCE
dc.subjectFINANCIAL INTELLIGENCE UNIT
dc.subjectFINANCIAL MARKET
dc.subjectFINANCIAL MARKETS
dc.subjectFINANCIAL SECRECY
dc.subjectFINANCIAL SECTOR ASSESSMENT
dc.subjectFINANCIAL SECTOR REFORM
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL SERVICES INDUSTRY
dc.subjectFINANCIAL SUPPORT
dc.subjectFINANCIAL SYSTEM
dc.subjectFINANCIAL SYSTEMS
dc.subjectFINANCIAL TRANSACTIONS
dc.subjectFLOW OF FUNDS
dc.subjectFOREIGN EXCHANGE
dc.subjectFOREIGN INVESTMENT
dc.subjectFOREIGN RELATIONS
dc.subjectFRAUD
dc.subjectFRAUDS
dc.subjectFUND TRANSFER
dc.subjectGLOBAL BANKS
dc.subjectHOSTAGES
dc.subjectHUMAN RIGHTS
dc.subjectIDENTIFICATION
dc.subjectILLEGAL ACTIVITIES
dc.subjectILLEGAL ACTIVITY
dc.subjectILLEGAL FUNDS
dc.subjectILLICIT FUNDS
dc.subjectINFORMATION EXCHANGE
dc.subjectINFORMATION SHARING
dc.subjectINSURANCE
dc.subjectINSURANCE BUSINESS
dc.subjectINSURANCE COMPANY
dc.subjectINTERNAL AUDIT
dc.subjectINTERNAL CONTROLS
dc.subjectINTERNAL MECHANISMS
dc.subjectINTERNATIONAL BANK
dc.subjectINTERNATIONAL COMMUNITY
dc.subjectINTERNATIONAL CONVENTIONS
dc.subjectINTERNATIONAL COOPERATION
dc.subjectINTERNATIONAL STANDARD
dc.subjectINTERNATIONAL STANDARDS
dc.subjectINTERNET USERS
dc.subjectLAUNDERED FUNDS
dc.subjectLAUNDERED MONEY
dc.subjectLAUNDERING ACTIVITIES
dc.subjectLAUNDERING MONEY
dc.subjectLAW ENFORCEMENT
dc.subjectLAW ENFORCEMENT AGENCIES
dc.subjectLAW ENFORCEMENT INFORMATION
dc.subjectLAW ENFORCEMENT OFFICERS
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL FRAMEWORKS
dc.subjectLEGAL REFORM
dc.subjectLEGAL REGIMES
dc.subjectLEGAL REQUIREMENTS
dc.subjectLEGAL STATUS
dc.subjectLEGITIMATE BUSINESS TRANSACTIONS
dc.subjectLEGITIMATE USES
dc.subjectLOAN REPAYMENT
dc.subjectLOCAL BANKS
dc.subjectMONEY LAUNDERER
dc.subjectMONEY LAUNDERERS
dc.subjectMONEY LAUNDERING
dc.subjectMONEY LAUNDERING LAWS
dc.subjectMONEY LAUNDERING OPERATIONS
dc.subjectMONEY LAUNDERING TYPOLOGIES
dc.subjectMONEY TRANSFER
dc.subjectMORTGAGE
dc.subjectMORTGAGE LOAN
dc.subjectMULTILATERAL COOPERATION
dc.subjectMULTINATIONAL
dc.subjectNONPROFIT ORGANIZATION
dc.subjectNONPROFIT ORGANIZATIONS
dc.subjectNUCLEAR MATERIAL
dc.subjectOFFSHORE JURISDICTIONS
dc.subjectOUTREACH
dc.subjectPC
dc.subjectPHYSICAL PROTECTION
dc.subjectPRECIOUS METALS
dc.subjectPRIVATE BANK
dc.subjectPRIVATE BANKING
dc.subjectPROTOCOL
dc.subjectPROTOCOLS
dc.subjectREAL ESTATE
dc.subjectRECORD KEEPING
dc.subjectREGULATORY FRAMEWORK
dc.subjectREGULATORY FRAMEWORKS
dc.subjectREMITTANCE
dc.subjectREMITTANCES
dc.subjectREPAYMENT
dc.subjectRISK OF MONEY LAUNDERING
dc.subjectROGUE
dc.subjectSANCTIONS
dc.subjectSECRECY LAWS
dc.subjectSECURE DATABASE
dc.subjectSECURITIES
dc.subjectSECURITIES INDUSTRY
dc.subjectSECURITIES MARKET
dc.subjectSECURITIES MARKETS
dc.subjectSECURITIES REGULATION
dc.subjectSECURITIES REGULATORS
dc.subjectSEIZURE
dc.subjectSERVICE PROVIDERS
dc.subjectSHELL COMPANIES
dc.subjectSMALL BANK
dc.subjectSMALL BUSINESS
dc.subjectSMALL INVESTORS
dc.subjectSOCIAL DEVELOPMENT
dc.subjectSTATE-SPONSORED TERRORISM
dc.subjectSTOCK MARKET
dc.subjectSUBSIDIARY RIGHTS
dc.subjectSUPERVISORY AUTHORITY
dc.subjectSUSPICIOUS TRANSACTION
dc.subjectSUSPICIOUS TRANSACTION REPORTS
dc.subjectTECHNICAL ASSISTANCE
dc.subjectTERRORISM
dc.subjectTERRORISM FINANCING
dc.subjectTERRORIST
dc.subjectTERRORIST ACT
dc.subjectTERRORIST ACTIVITIES
dc.subjectTERRORIST ACTS
dc.subjectTERRORIST ASSETS
dc.subjectTERRORIST ATTACKS
dc.subjectTERRORIST FINANCING
dc.subjectTERRORIST FINANCING MEASURES
dc.subjectTERRORIST GROUPS
dc.subjectTERRORIST ORGANIZATION
dc.subjectTERRORIST ORGANIZATIONS
dc.subjectTERRORISTS
dc.subjectTRANSPARENT SYSTEM
dc.subjectTRANSPORTATION
dc.subjectTRIGGER
dc.subjectUNION
dc.subjectWIRE TRANSFERS
dc.subjectWORLD TRADE
dc.subjectWORLD TRADE CENTER
dc.titleCombating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International Standardsen
dspace.entity.typePublication
okr.doctypePublications & Research::Publication
okr.doctypePublications & Research::Publication
okr.docurlhttp://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817062705
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okr.identifier.report49960
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2009/08/17/000334955_20090817062705/Rendered/PDF/499600v10PUB0C101Official0Use0Only1.pdfen
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okr.unitFinancial Market Integrity (FPDFI)
okr.volume1 of 7
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