World Bank2012-03-192012-03-192009978-0-8213-7569-3https://hdl.handle.net/10986/2659"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).CC BY 3.0 IGOADMINISTRATIVE DATAANTI-MONEY LAUNDERINGANTI­MONEY LAUNDERINGASSESSING COMPLIANCEATTACKAUDITING PRACTICESBANK ACCOUNTBANK ACCOUNTSBANK DEPOSITSBANK SECRECYBANKING SUPERVISIONBANKING SYSTEMBANKING SYSTEMSBOMBBOMBINGBOMBINGSBROKERAGEBUSINESS CAPITALBUSINESS INFORMATIONBUSINESS TRANSACTIONSCAPITAL FLOWSCELLCHARITABLE INSTITUTIONSCLIENT IDENTIFICATIONCOMBATCOMBAT MONEY LAUNDERINGCOMBATING MONEYCOMBATING MONEY LAUNDERINGCOOPERATIVE DEVELOPMENTCORRUPTIONCOUNTER-TERRORISMCOUNTERFEITCOUNTERMEASURESCREDIT ALLOCATIONCREDIT CARDCREDIT CARD COMPANYCRIMECRIMESCRIMINALCRIMINAL ACTIVITIESCRIMINAL ACTIVITYCRIMINAL INVESTIGATIONCRIMINAL OFFENSECRIMINAL ORGANIZATIONSCRIMINALSCUSTOMER ACCOUNTSCUSTOMER IDENTIFICATIONDEBIT CARDSDEPOSITDEPOSITORSDEVELOPMENT BANKDISCLOSUREDOCUMENTSDRUG MONEYDRUG TRAFFICKINGDUE DILIGENCEEARNINGSECONOMIC ACTIVITYECONOMIC DEVELOPMENTECONOMIC GROWTHENFORCEMENT FRAMEWORKSEQUALITYEXCHANGE CONTROLEXCHANGE OF INFORMATIONEXCHANGE RATESEXPATRIATEEXPLOITATIONEXPLOSIVEEXTORTIONFIGHTING MONEY LAUNDERINGFINANCESFINANCIAL ACTIVITIESFINANCIAL INFORMATIONFINANCIAL INSTITUTIONFINANCIAL INSTITUTIONSFINANCIAL INTELLIGENCEFINANCIAL INTELLIGENCE UNITFINANCIAL MARKETFINANCIAL MARKETSFINANCIAL SECRECYFINANCIAL SECTOR ASSESSMENTFINANCIAL SECTOR REFORMFINANCIAL SERVICESFINANCIAL SERVICES INDUSTRYFINANCIAL SUPPORTFINANCIAL SYSTEMFINANCIAL SYSTEMSFINANCIAL TRANSACTIONSFLOW OF FUNDSFOREIGN EXCHANGEFOREIGN INVESTMENTFOREIGN RELATIONSFRAUDFRAUDSFUND TRANSFERGLOBAL BANKSHOSTAGESHUMAN RIGHTSIDENTIFICATIONILLEGAL ACTIVITIESILLEGAL ACTIVITYILLEGAL FUNDSILLICIT FUNDSINFORMATION EXCHANGEINFORMATION SHARINGINSURANCEINSURANCE BUSINESSINSURANCE COMPANYINTERNAL AUDITINTERNAL CONTROLSINTERNAL MECHANISMSINTERNATIONAL BANKINTERNATIONAL COMMUNITYINTERNATIONAL CONVENTIONSINTERNATIONAL COOPERATIONINTERNATIONAL STANDARDINTERNATIONAL STANDARDSINTERNET USERSLAUNDERED FUNDSLAUNDERED MONEYLAUNDERING ACTIVITIESLAUNDERING MONEYLAW ENFORCEMENTLAW ENFORCEMENT AGENCIESLAW ENFORCEMENT INFORMATIONLAW ENFORCEMENT OFFICERSLEGAL FRAMEWORKLEGAL FRAMEWORKSLEGAL REFORMLEGAL REGIMESLEGAL REQUIREMENTSLEGAL STATUSLEGITIMATE BUSINESS TRANSACTIONSLEGITIMATE USESLOAN REPAYMENTLOCAL BANKSMONEY LAUNDERERMONEY LAUNDERERSMONEY LAUNDERINGMONEY LAUNDERING LAWSMONEY LAUNDERING OPERATIONSMONEY LAUNDERING TYPOLOGIESMONEY TRANSFERMORTGAGEMORTGAGE LOANMULTILATERAL COOPERATIONMULTINATIONALNONPROFIT ORGANIZATIONNONPROFIT ORGANIZATIONSNUCLEAR MATERIALOFFSHORE JURISDICTIONSOUTREACHPCPHYSICAL PROTECTIONPRECIOUS METALSPRIVATE BANKPRIVATE BANKINGPROTOCOLPROTOCOLSREAL ESTATERECORD KEEPINGREGULATORY FRAMEWORKREGULATORY FRAMEWORKSREMITTANCEREMITTANCESREPAYMENTRISK OF MONEY LAUNDERINGROGUESANCTIONSSECRECY LAWSSECURE DATABASESECURITIESSECURITIES INDUSTRYSECURITIES MARKETSECURITIES MARKETSSECURITIES REGULATIONSECURITIES REGULATORSSEIZURESERVICE PROVIDERSSHELL COMPANIESSMALL BANKSMALL BUSINESSSMALL INVESTORSSOCIAL DEVELOPMENTSTATE-SPONSORED TERRORISMSTOCK MARKETSUBSIDIARY RIGHTSSUPERVISORY AUTHORITYSUSPICIOUS TRANSACTIONSUSPICIOUS TRANSACTION REPORTSTECHNICAL ASSISTANCETERRORISMTERRORISM FINANCINGTERRORISTTERRORIST ACTTERRORIST ACTIVITIESTERRORIST ACTSTERRORIST ASSETSTERRORIST ATTACKSTERRORIST FINANCINGTERRORIST FINANCING MEASURESTERRORIST GROUPSTERRORIST ORGANIZATIONTERRORIST ORGANIZATIONSTERRORISTSTRANSPARENT SYSTEMTRANSPORTATIONTRIGGERUNIONWIRE TRANSFERSWORLD TRADEWORLD TRADE CENTERWorld Bank