World Bank2012-03-192012-03-192009978-0-8213-7569-3https://hdl.handle.net/10986/2666"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 IGOABUSEABUSESACCOUNTINGANTICORRUPTIONANTICORRUPTION AGENCIESANTI­MONEY LAUNDERINGASSESSING COMPLIANCEASSETSATTACKSAUDITORAUDITORSBANK ACCOUNTBANK ACCOUNT RECORDSBANK ACCOUNTSBANKING RELATIONSHIPSBANKSBENEFICIARYBEST PRACTICESBUSINESS RELATIONSHIPSCASH RESERVESCASH TRANSACTIONSCELLSCHARITIESCHECKSCOMBATING MONEYCOMBATING MONEY LAUNDERINGCOMPETENT AUTHORITIESCOMPLIANCE PROGRAMCONDUCTING INVESTIGATIONSCORRUPTIONCORRUPTION PERCEPTIONSCORRUPTION PERCEPTIONS INDEXCOUNTER-TERRORISMCOUNTRY LAWSCREDIT CARDCRIMECRIMESCRIMINALCRIMINAL ACTIVITIESCRIMINAL ACTIVITYCRIMINAL CASECRIMINAL CASESCRIMINAL ENTERPRISECRIMINAL GROUPCRIMINAL INVESTIGATIONCRIMINAL INVESTIGATIONSCRIMINAL MONEYCRIMINAL ORGANIZATIONSCRIMINAL PROCEEDSCRIMINAL RECORDCRIMINALSCURRENCYCURRENCY TRANSACTION REPORTSDEPOSITDEPOSITSDIRTY MONEYDOCUMENTSDRUG TRAFFICKINGECONOMIC CRIMESECONOMIC DEVELOPMENTELECTRONIC SURVEILLANCEEMBEZZLEMENTFIGHTING MONEY LAUNDERINGFINANCESFINANCIAL ACTIONFINANCIAL ACTIVITIESFINANCIAL ACTIVITYFINANCIAL CRIMEFINANCIAL CRIMESFINANCIAL FRAUDFINANCIAL INFORMATIONFINANCIAL INSTITUTIONFINANCIAL INSTITUTIONSFINANCIAL INSTRUMENTSFINANCIAL INTELLIGENCEFINANCIAL INTELLIGENCE UNITFINANCIAL INTELLIGENCE UNITSFINANCIAL INVESTIGATIONFINANCIAL INVESTIGATIONSFINANCIAL MARKETFINANCIAL MATTERSFINANCIAL RECORDSFINANCIAL REGULATORSFINANCIAL SECTORFINANCIAL SERVICEFINANCIAL SERVICE PROVIDERSFINANCIAL SERVICESFINANCIAL SYSTEMFINANCIAL TRANSACTIONFINANCIAL TRANSACTIONSFOREIGN CURRENCYFRAUDGOVERNMENT OFFICIALSGUNSHUMAN RIGHTSILLEGAL ACTIVITYILLEGAL FUNDSIMMIGRATIONINCOMEINDIVIDUAL ACCOUNTSINFORMANTINFORMANTSINFORMATION TECHNOLOGYINITIATIVEINSIDER TRADINGINSURANCEINSURANCE COMPANIESINTEGRITYINTERNAL AUDITINTERNATIONAL CONVENTIONSINTERNATIONAL COOPERATIONINTERNATIONAL STANDARDSINVESTIGATING MAGISTRATEINVESTIGATING MAGISTRATESINVESTIGATIVE AGENCIESINVESTIGATIVE TECHNIQUEINVESTIGATIVE TECHNIQUESINVESTIGATORINVESTIGATORSINVESTMENT ACCOUNTSJUSTICELARGE CURRENCY TRANSACTIONSLAUNDERING MONEYLAUNDERING SCHEMELAW ENFORCEMENTLAW ENFORCEMENT AGENCIESLAW ENFORCEMENT AGENCYLAW ENFORCEMENT AUTHORITIESLAW ENFORCEMENT INFORMATIONLAW ENFORCEMENT OFFICERLAW ENFORCEMENT OFFICERSLAWSLAWYERLEGAL ASSISTANCELEGAL ASSISTANCE TREATIESLOANLOAN PORTFOLIOSMONETARY INSTRUMENTSMONEY LAUNDERERSMONEY LAUNDERINGMONEY LAUNDERING ACTIVITIESMONEY LAUNDERING CASESMONEY LAUNDERING INVESTIGATIONSMONIESMUTUAL LEGAL ASSISTANCENATIONAL LAWSNEGOTIABLE INSTRUMENTSOFFENSESPERSONAL GAINPOLICEPOLICE OFFICERPRECIOUS STONESPROFESSIONAL ASSOCIATIONSPROSECUTIONPROSECUTIONSPROSECUTORPROSECUTORSPROSPERITYREGULATORY FRAMEWORKSREPORTING REQUIREMENTSSANCTIONSSECURITIESSECURITIES DEALERSSECURITY OFFICERSSEIZURESHARE INFORMATIONSHELL BANKSSOURCE OF INFORMATIONSUBSIDIARY RIGHTSSUPERVISORY AUTHORITIESSUPERVISORY AUTHORITYSUSPECTED MONEY LAUNDERINGSUSPICIOUS ACTIVITIESSUSPICIOUS ACTIVITYSUSPICIOUS ACTIVITY REPORTSSUSPICIOUS TRANSACTIONSUSPICIOUS TRANSACTION REPORTSTAX HAVENSTECHNICAL RESOURCESTERRORISMTERRORISM INVESTIGATIONTERRORISM INVESTIGATIONSTERRORISTTERRORIST ACTIVITIESTERRORIST ACTIVITYTERRORIST ACTSTERRORIST FINANCINGTERRORIST FINANCING CASESTERRORIST FINANCING INVESTIGATIONSTERRORIST GROUPSTERRORIST ORGANIZATIONTERRORIST ORGANIZATIONSTERRORISTSTRAINING COURSETRAINING PROGRAMTRANSPARENCYTRANSPORTATIONUNDERCOVER OPERATIONSUNDERLYING PREDICATE OFFENCESVALUABLEWEAPONSWEB SITESWIRE TRANSFERWORKBOOKWORKBOOKSWORLD TRADEWorld Bank