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

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dc.contributor.authorWorld Bank
dc.date.accessioned2012-03-19T10:04:18Z
dc.date.available2012-03-19T10:04:18Z
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_20090817075103
dc.identifier.doi10.1596/978-0-8213-7569-3
dc.identifier.isbn978-0-8213-7569-3
dc.identifier.urihttps://hdl.handle.net/10986/2665
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.subjectABUSE
dc.subjectACCOUNT HOLDER
dc.subjectACCOUNT NUMBER
dc.subjectACCOUNTABILITY
dc.subjectACCOUNTANT
dc.subjectACTS OF TERRORISM
dc.subjectANTI-MONEY LAUNDERING
dc.subjectANTI-TERRORISM
dc.subjectANTI-TERRORISM MEASURES
dc.subjectBANK CREDITS
dc.subjectBEARER FORM
dc.subjectBEARER INSTRUMENTS
dc.subjectBENEFICIARY
dc.subjectBLACK MARKET
dc.subjectBOMB
dc.subjectBOMBINGS
dc.subjectBONDS
dc.subjectBUSINESS ACTIVITIES
dc.subjectCAPACITY ENHANCEMENT
dc.subjectCASH DEPOSITS
dc.subjectCENTRAL BANK
dc.subjectCERTIFICATES OF DEPOSIT
dc.subjectCHARITIES
dc.subjectCHECKING ACCOUNT
dc.subjectCHECKS
dc.subjectCITIZENS
dc.subjectCOMBAT
dc.subjectCORRESPONDENT BANK
dc.subjectCORRESPONDENT BANKS
dc.subjectCORRUPTION
dc.subjectCOUNTER-TERRORISM
dc.subjectCOUNTERTERRORISM
dc.subjectCRIME
dc.subjectCRIMES
dc.subjectCRIMINAL
dc.subjectCRIMINAL ACTIVITIES
dc.subjectCRIMINAL ACTIVITY
dc.subjectCRIMINAL INVESTIGATIONS
dc.subjectCRIMINAL OFFENSE
dc.subjectCRIMINAL OFFENSES
dc.subjectCRIMINAL SANCTIONS
dc.subjectCRIMINALS
dc.subjectCURRENCY EXCHANGE
dc.subjectCUSTODY
dc.subjectDEPOSIT
dc.subjectDEPOSIT ACCOUNT
dc.subjectDEPOSITS
dc.subjectDETECTION SYSTEMS
dc.subjectDISCLOSURE
dc.subjectDISCRETION
dc.subjectDOCUMENTS
dc.subjectDRUG TRAFFICKING
dc.subjectDUE DILIGENCE
dc.subjectDUE PROCESS
dc.subjectECONOMIC DEVELOPMENT
dc.subjectECONOMIC RESOURCES
dc.subjectELECTRONIC FUNDS
dc.subjectEXCHANGE CONTROL
dc.subjectEXCHANGE CONTROLS
dc.subjectEXCHANGE OF INFORMATION
dc.subjectEXTRADITION
dc.subjectFINANCIAL ACTIVITIES
dc.subjectFINANCIAL ASSETS
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL INTELLIGENCE
dc.subjectFINANCIAL INTELLIGENCE UNIT
dc.subjectFINANCIAL INTERMEDIARIES
dc.subjectFINANCIAL RESOURCES
dc.subjectFINANCIAL SERVICE
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL SUPPORT
dc.subjectFINANCIAL SYSTEM
dc.subjectFINANCIAL SYSTEMS
dc.subjectFINANCIAL TRANSACTION
dc.subjectFOREIGN ASSETS
dc.subjectFOREIGN BANK
dc.subjectFOREIGN EXCHANGE
dc.subjectFOREIGN TERRORIST
dc.subjectFUNDS TRANSFER
dc.subjectGOOD FAITH
dc.subjectHARD CURRENCY
dc.subjectHOLDINGS
dc.subjectHOSTAGES
dc.subjectHUMAN RIGHTS
dc.subjectIDENTIFICATION
dc.subjectILL-GOTTEN MONEY
dc.subjectIMMIGRANT COMMUNITIES
dc.subjectIMMIGRATION
dc.subjectINSURANCE
dc.subjectINSURANCE COMPANIES
dc.subjectINTANGIBLE
dc.subjectINTEGRITY
dc.subjectINTELLIGENCE INFORMATION
dc.subjectINTERNAL AUDIT
dc.subjectINTERNAL REPORTING
dc.subjectINTERNATIONAL BANK
dc.subjectINTERNATIONAL BEST PRACTICES
dc.subjectINTERNATIONAL COOPERATION
dc.subjectINTERNATIONAL INVESTMENT
dc.subjectINTERNATIONAL LAW
dc.subjectINTERNATIONAL SECURITY
dc.subjectINTERNATIONAL STANDARDS
dc.subjectINTERNATIONAL TERRORISM
dc.subjectINTERNATIONAL TREATIES
dc.subjectINVESTIGATION
dc.subjectISSUANCE
dc.subjectLAW ENFORCEMENT
dc.subjectLAWS
dc.subjectLAWYERS
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL OBLIGATION
dc.subjectLEGAL REGIME
dc.subjectLEGAL REQUIREMENT
dc.subjectLEGAL REQUIREMENTS
dc.subjectLEGAL STATUS
dc.subjectLEGAL SYSTEM
dc.subjectLEGAL TOOLS
dc.subjectLETTERS OF CREDIT
dc.subjectLIFE INSURANCE
dc.subjectLIFE INSURANCE POLICY
dc.subjectMATURITY
dc.subjectMATURITY DATE
dc.subjectMODEL LAWS
dc.subjectMONETARY FUND
dc.subjectMONETARY INSTRUMENTS
dc.subjectMONEY LAUNDERERS
dc.subjectMONEY LAUNDERING
dc.subjectMONEY ORDERS
dc.subjectMONEY TRANSFER
dc.subjectMONEY TRANSFERS
dc.subjectMOVEMENT OF FUNDS
dc.subjectMUTUAL LEGAL ASSISTANCE
dc.subjectNEGOTIABLE INSTRUMENT
dc.subjectNEGOTIABLE INSTRUMENTS
dc.subjectNONPROFIT ORGANIZATION
dc.subjectNONPROFIT ORGANIZATIONS
dc.subjectNOTARIES
dc.subjectNUCLEAR MATERIAL
dc.subjectPENALTIES
dc.subjectPHYSICAL PROTECTION
dc.subjectPOLICE
dc.subjectPOLICE STATIONS
dc.subjectPROSECUTOR
dc.subjectPROTOCOL
dc.subjectPROTOCOLS
dc.subjectREAL ESTATE
dc.subjectREFUGEE
dc.subjectREGISTRATION PROCESS
dc.subjectREGULATORY FRAMEWORKS
dc.subjectREMITTANCE
dc.subjectREMITTANCE SERVICE
dc.subjectREMITTANCE SERVICES
dc.subjectREMITTANCES
dc.subjectRETURN
dc.subjectRULE OF LAW
dc.subjectSAFE HAVEN
dc.subjectSAFE HAVENS
dc.subjectSANCTION
dc.subjectSANCTIONS
dc.subjectSAVINGS
dc.subjectSAVINGS ACCOUNT
dc.subjectSECURITIES
dc.subjectSEIZURE
dc.subjectSEIZURES
dc.subjectSERVICE PROVIDERS
dc.subjectSIGNATURE
dc.subjectSMALL BUSINESSES
dc.subjectSUPERVISORY AUTHORITIES
dc.subjectSUPERVISORY AUTHORITY
dc.subjectSUSPECTED TERRORIST
dc.subjectSUSPECTED TERRORISTS
dc.subjectTAX
dc.subjectTAX RELIEF
dc.subjectTECHNICAL RESOURCES
dc.subjectTERRORISM
dc.subjectTERRORIST
dc.subjectTERRORIST ACT
dc.subjectTERRORIST ACTIVITIES
dc.subjectTERRORIST ACTIVITY
dc.subjectTERRORIST ACTS
dc.subjectTERRORIST ASSETS
dc.subjectTERRORIST ATTACKS
dc.subjectTERRORIST FINANCING
dc.subjectTERRORIST GROUPS
dc.subjectTERRORIST ORGANIZATION
dc.subjectTERRORIST ORGANIZATIONS
dc.subjectTERRORIST THREATS
dc.subjectTERRORISTS
dc.subjectTHREAT
dc.subjectTRADE PAYMENTS
dc.subjectTRADING
dc.subjectTRANSPARENCY
dc.subjectTRANSPORTATION
dc.subjectTREASURY
dc.subjectTREATY
dc.subjectTRIGGER
dc.subjectUNION
dc.subjectUNITED NATIONS SECURITY
dc.subjectVIOLENCE
dc.subjectWARNING
dc.subjectWIRE TRANSFER
dc.subjectWIRE TRANSFERS
dc.titleCombating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 6. Combating the Financing of Terrorismen
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_20090817075103
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okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2009/08/17/000334955_20090817075103/Rendered/PDF/499600v60PUB0C101Official0Use0Only1.pdfen
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okr.unitFinancial Market Integrity (FPDFI)
okr.volume6 of 7
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