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

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dc.contributor.authorWorld Bank
dc.date.accessioned2012-03-19T10:04:20Z
dc.date.available2012-03-19T10:04:20Z
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_20090817075604
dc.identifier.isbn978-0-8213-7569-3
dc.identifier.urihttps://hdl.handle.net/10986/2666
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.subjectABUSES
dc.subjectACCOUNTING
dc.subjectANTICORRUPTION
dc.subjectANTICORRUPTION AGENCIES
dc.subjectANTI­MONEY LAUNDERING
dc.subjectASSESSING COMPLIANCE
dc.subjectASSETS
dc.subjectATTACKS
dc.subjectAUDITOR
dc.subjectAUDITORS
dc.subjectBANK ACCOUNT
dc.subjectBANK ACCOUNT RECORDS
dc.subjectBANK ACCOUNTS
dc.subjectBANKING RELATIONSHIPS
dc.subjectBANKS
dc.subjectBENEFICIARY
dc.subjectBEST PRACTICES
dc.subjectBUSINESS RELATIONSHIPS
dc.subjectCASH RESERVES
dc.subjectCASH TRANSACTIONS
dc.subjectCELLS
dc.subjectCHARITIES
dc.subjectCHECKS
dc.subjectCOMBATING MONEY
dc.subjectCOMBATING MONEY LAUNDERING
dc.subjectCOMPETENT AUTHORITIES
dc.subjectCOMPLIANCE PROGRAM
dc.subjectCONDUCTING INVESTIGATIONS
dc.subjectCORRUPTION
dc.subjectCORRUPTION PERCEPTIONS
dc.subjectCORRUPTION PERCEPTIONS INDEX
dc.subjectCOUNTER-TERRORISM
dc.subjectCOUNTRY LAWS
dc.subjectCREDIT CARD
dc.subjectCRIME
dc.subjectCRIMES
dc.subjectCRIMINAL
dc.subjectCRIMINAL ACTIVITIES
dc.subjectCRIMINAL ACTIVITY
dc.subjectCRIMINAL CASE
dc.subjectCRIMINAL CASES
dc.subjectCRIMINAL ENTERPRISE
dc.subjectCRIMINAL GROUP
dc.subjectCRIMINAL INVESTIGATION
dc.subjectCRIMINAL INVESTIGATIONS
dc.subjectCRIMINAL MONEY
dc.subjectCRIMINAL ORGANIZATIONS
dc.subjectCRIMINAL PROCEEDS
dc.subjectCRIMINAL RECORD
dc.subjectCRIMINALS
dc.subjectCURRENCY
dc.subjectCURRENCY TRANSACTION REPORTS
dc.subjectDEPOSIT
dc.subjectDEPOSITS
dc.subjectDIRTY MONEY
dc.subjectDOCUMENTS
dc.subjectDRUG TRAFFICKING
dc.subjectECONOMIC CRIMES
dc.subjectECONOMIC DEVELOPMENT
dc.subjectELECTRONIC SURVEILLANCE
dc.subjectEMBEZZLEMENT
dc.subjectFIGHTING MONEY LAUNDERING
dc.subjectFINANCES
dc.subjectFINANCIAL ACTION
dc.subjectFINANCIAL ACTIVITIES
dc.subjectFINANCIAL ACTIVITY
dc.subjectFINANCIAL CRIME
dc.subjectFINANCIAL CRIMES
dc.subjectFINANCIAL FRAUD
dc.subjectFINANCIAL INFORMATION
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL INSTRUMENTS
dc.subjectFINANCIAL INTELLIGENCE
dc.subjectFINANCIAL INTELLIGENCE UNIT
dc.subjectFINANCIAL INTELLIGENCE UNITS
dc.subjectFINANCIAL INVESTIGATION
dc.subjectFINANCIAL INVESTIGATIONS
dc.subjectFINANCIAL MARKET
dc.subjectFINANCIAL MATTERS
dc.subjectFINANCIAL RECORDS
dc.subjectFINANCIAL REGULATORS
dc.subjectFINANCIAL SECTOR
dc.subjectFINANCIAL SERVICE
dc.subjectFINANCIAL SERVICE PROVIDERS
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL SYSTEM
dc.subjectFINANCIAL TRANSACTION
dc.subjectFINANCIAL TRANSACTIONS
dc.subjectFOREIGN CURRENCY
dc.subjectFRAUD
dc.subjectGOVERNMENT OFFICIALS
dc.subjectGUNS
dc.subjectHUMAN RIGHTS
dc.subjectILLEGAL ACTIVITY
dc.subjectILLEGAL FUNDS
dc.subjectIMMIGRATION
dc.subjectINCOME
dc.subjectINDIVIDUAL ACCOUNTS
dc.subjectINFORMANT
dc.subjectINFORMANTS
dc.subjectINFORMATION TECHNOLOGY
dc.subjectINITIATIVE
dc.subjectINSIDER TRADING
dc.subjectINSURANCE
dc.subjectINSURANCE COMPANIES
dc.subjectINTEGRITY
dc.subjectINTERNAL AUDIT
dc.subjectINTERNATIONAL CONVENTIONS
dc.subjectINTERNATIONAL COOPERATION
dc.subjectINTERNATIONAL STANDARDS
dc.subjectINVESTIGATING MAGISTRATE
dc.subjectINVESTIGATING MAGISTRATES
dc.subjectINVESTIGATIVE AGENCIES
dc.subjectINVESTIGATIVE TECHNIQUE
dc.subjectINVESTIGATIVE TECHNIQUES
dc.subjectINVESTIGATOR
dc.subjectINVESTIGATORS
dc.subjectINVESTMENT ACCOUNTS
dc.subjectJUSTICE
dc.subjectLARGE CURRENCY TRANSACTIONS
dc.subjectLAUNDERING MONEY
dc.subjectLAUNDERING SCHEME
dc.subjectLAW ENFORCEMENT
dc.subjectLAW ENFORCEMENT AGENCIES
dc.subjectLAW ENFORCEMENT AGENCY
dc.subjectLAW ENFORCEMENT AUTHORITIES
dc.subjectLAW ENFORCEMENT INFORMATION
dc.subjectLAW ENFORCEMENT OFFICER
dc.subjectLAW ENFORCEMENT OFFICERS
dc.subjectLAWS
dc.subjectLAWYER
dc.subjectLEGAL ASSISTANCE
dc.subjectLEGAL ASSISTANCE TREATIES
dc.subjectLOAN
dc.subjectLOAN PORTFOLIOS
dc.subjectMONETARY INSTRUMENTS
dc.subjectMONEY LAUNDERERS
dc.subjectMONEY LAUNDERING
dc.subjectMONEY LAUNDERING ACTIVITIES
dc.subjectMONEY LAUNDERING CASES
dc.subjectMONEY LAUNDERING INVESTIGATIONS
dc.subjectMONIES
dc.subjectMUTUAL LEGAL ASSISTANCE
dc.subjectNATIONAL LAWS
dc.subjectNEGOTIABLE INSTRUMENTS
dc.subjectOFFENSES
dc.subjectPERSONAL GAIN
dc.subjectPOLICE
dc.subjectPOLICE OFFICER
dc.subjectPRECIOUS STONES
dc.subjectPROFESSIONAL ASSOCIATIONS
dc.subjectPROSECUTION
dc.subjectPROSECUTIONS
dc.subjectPROSECUTOR
dc.subjectPROSECUTORS
dc.subjectPROSPERITY
dc.subjectREGULATORY FRAMEWORKS
dc.subjectREPORTING REQUIREMENTS
dc.subjectSANCTIONS
dc.subjectSECURITIES
dc.subjectSECURITIES DEALERS
dc.subjectSECURITY OFFICERS
dc.subjectSEIZURE
dc.subjectSHARE INFORMATION
dc.subjectSHELL BANKS
dc.subjectSOURCE OF INFORMATION
dc.subjectSUBSIDIARY RIGHTS
dc.subjectSUPERVISORY AUTHORITIES
dc.subjectSUPERVISORY AUTHORITY
dc.subjectSUSPECTED MONEY LAUNDERING
dc.subjectSUSPICIOUS ACTIVITIES
dc.subjectSUSPICIOUS ACTIVITY
dc.subjectSUSPICIOUS ACTIVITY REPORTS
dc.subjectSUSPICIOUS TRANSACTION
dc.subjectSUSPICIOUS TRANSACTION REPORTS
dc.subjectTAX HAVENS
dc.subjectTECHNICAL RESOURCES
dc.subjectTERRORISM
dc.subjectTERRORISM INVESTIGATION
dc.subjectTERRORISM INVESTIGATIONS
dc.subjectTERRORIST
dc.subjectTERRORIST ACTIVITIES
dc.subjectTERRORIST ACTIVITY
dc.subjectTERRORIST ACTS
dc.subjectTERRORIST FINANCING
dc.subjectTERRORIST FINANCING CASES
dc.subjectTERRORIST FINANCING INVESTIGATIONS
dc.subjectTERRORIST GROUPS
dc.subjectTERRORIST ORGANIZATION
dc.subjectTERRORIST ORGANIZATIONS
dc.subjectTERRORISTS
dc.subjectTRAINING COURSE
dc.subjectTRAINING PROGRAM
dc.subjectTRANSPARENCY
dc.subjectTRANSPORTATION
dc.subjectUNDERCOVER OPERATIONS
dc.subjectUNDERLYING PREDICATE OFFENCES
dc.subjectVALUABLE
dc.subjectWEAPONS
dc.subjectWEB SITES
dc.subjectWIRE TRANSFER
dc.subjectWORKBOOK
dc.subjectWORKBOOKS
dc.subjectWORLD TRADE
dc.titleCombating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 7. Investigating Money Laundering and Terrorist Financingen
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_20090817075604
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okr.identifier.doi10.1596/978-0-8213-7569-3
okr.identifier.externaldocumentum000334955_20090817075604
okr.identifier.internaldocumentum10957665
okr.identifier.report49960
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2009/08/17/000334955_20090817075604/Rendered/PDF/499600v70PUB0C101Official0Use0Only1.pdfen
okr.statistics.combined22218
okr.statistics.dr337181468149670036
okr.statistics.drstats847
okr.unitFinancial Market Integrity (FPDFI)
okr.volume7 of 7
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