Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 4. Building an Effective Financial Intelligence Unit
"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 be...
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| Format: | Publication |
| Language: | English |
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World Bank
2012
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| Online Access: | http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817073923 http://hdl.handle.net/10986/2663 |
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okr-10986-2663 |
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| recordtype |
oai_dc |
| repository_type |
Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
| building |
World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English |
| topic |
ACCESS TO FINANCIAL INFORMATION ACCESS TO INFORMATION ACCOUNTING ACTION PLAN ADMINISTRATIVE PROCESS ASSETS AUCTION BACKUP BACKUPS BANK ACCOUNT BANKS BOUNDARIES BUSINESS RELATIONSHIP BUSINESS SECTORS BUSINESSES CAPABILITIES CHECKS COLLECTION OF DATA COMBAT COMPUTERS CONFIDENCE CONFIDENTIALITY CONFLICTS OF INTEREST CONSUMER CONSUMERS CONTACT POINT COORDINATION MECHANISM COPYRIGHT CORRUPT CORRUPTION CORRUPTION INVESTIGATION CREDIT UNION CRIME CRIMES CRIMINAL CRIMINAL INVESTIGATIONS CRIMINAL LAW CRIMINAL OFFENSE CRIMINALITY CRIMINALS CURRENCY CUSTOMER RELATIONSHIP CUSTOMS DAY-TO-DAY OPERATIONS DECISION MAKING DEPOSIT DISCRETION DISCUSSION DOCUMENTS ECONOMIC ACTIVITIES ECONOMIC DEVELOPMENT ELECTRICITY EQUIPMENT EQUITIES ETHNIC GROUP EXCHANGE OF INFORMATION FINANCIAL ACTION FINANCIAL ACTIVITY FINANCIAL ADVISORS FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENT FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTELLIGENCE UNITS FINANCIAL OPERATIONS FINANCIAL PRODUCTS FINANCIAL SECTOR FINANCIAL SYSTEMS FINANCIAL TRANSACTIONS FLOW OF INFORMATION FOREIGN NATIONALS FRAUD FREEDOM OF INFORMATION FUNCTIONALITY GOVERNMENT POLICIES GRAPHICS HUMAN RIGHTS ID IDEAS INFORMATION EXCHANGE INFORMATION GATHERING INFORMATION SECURITY INFORMATION TECHNOLOGY INSIGHTS INSURANCE INTEGRATION INTEGRITY INTELLIGENCE INFORMATION INTERNATIONAL COMMUNITY INTERNATIONAL COOPERATION INTERNATIONAL STANDARDS INVESTIGATION INVESTIGATORS JUDICIAL PROCESS KNOWLEDGE TRANSFER LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT INFORMATION LAW ENFORCEMENT OFFICER LAWS LAWYERS LEGAL ASSISTANCE LEGAL ISSUES LEGAL SYSTEM LICENSES MATERIAL MINISTER MISSING DATA MONEY LAUNDERING MORTGAGE MUTUAL LEGAL ASSISTANCE NATIONAL LAW NECESSARY SKILLS OFFENSES OPEN ACCESS ORGANIZATIONAL STRUCTURE PARENT ORGANIZATION PENALTY PENSIONS PERMANENT EMPLOYEES PHYSICAL SECURITY POLICE PRIVACY PRIVATE SECTOR PROFESSIONAL ASSOCIATIONS PROFESSIONS PROSECUTION PROSECUTOR PROSECUTORS PROTOCOLS PUBLIC OFFICIALS QUERIES REGULATORY FRAMEWORKS REGULATORY SYSTEMS REPOSITORY OF INFORMATION RESPONSIBILITIES RESULT RESULTS RETAIL BANKING RISK MANAGEMENT SALARY SEARCH SEARCHES SECURITY EQUIPMENT SECURITY STAFF SERVER SOURCE OF INFORMATION SOURCES OF INFORMATION STAKEHOLDERS SUPERVISION TARGETS TECHNICAL RESOURCES TELEPHONE TERRORISM TERRORISM FINANCING TERRORIST TERRORIST ACTIVITY TERRORIST FINANCING TERRORIST GROUPS TIME PERIOD TRAINING COURSE TRAINING PROGRAM TRANSACTION TRANSMISSION TRIALS UNITED NATIONS SECURITY USE OF INFORMATION USERS USES VALUABLE WEB WEB SITES WIRE TRANSFER WORKBOOK WORKBOOKS |
| spellingShingle |
ACCESS TO FINANCIAL INFORMATION ACCESS TO INFORMATION ACCOUNTING ACTION PLAN ADMINISTRATIVE PROCESS ASSETS AUCTION BACKUP BACKUPS BANK ACCOUNT BANKS BOUNDARIES BUSINESS RELATIONSHIP BUSINESS SECTORS BUSINESSES CAPABILITIES CHECKS COLLECTION OF DATA COMBAT COMPUTERS CONFIDENCE CONFIDENTIALITY CONFLICTS OF INTEREST CONSUMER CONSUMERS CONTACT POINT COORDINATION MECHANISM COPYRIGHT CORRUPT CORRUPTION CORRUPTION INVESTIGATION CREDIT UNION CRIME CRIMES CRIMINAL CRIMINAL INVESTIGATIONS CRIMINAL LAW CRIMINAL OFFENSE CRIMINALITY CRIMINALS CURRENCY CUSTOMER RELATIONSHIP CUSTOMS DAY-TO-DAY OPERATIONS DECISION MAKING DEPOSIT DISCRETION DISCUSSION DOCUMENTS ECONOMIC ACTIVITIES ECONOMIC DEVELOPMENT ELECTRICITY EQUIPMENT EQUITIES ETHNIC GROUP EXCHANGE OF INFORMATION FINANCIAL ACTION FINANCIAL ACTIVITY FINANCIAL ADVISORS FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENT FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTELLIGENCE UNITS FINANCIAL OPERATIONS FINANCIAL PRODUCTS FINANCIAL SECTOR FINANCIAL SYSTEMS FINANCIAL TRANSACTIONS FLOW OF INFORMATION FOREIGN NATIONALS FRAUD FREEDOM OF INFORMATION FUNCTIONALITY GOVERNMENT POLICIES GRAPHICS HUMAN RIGHTS ID IDEAS INFORMATION EXCHANGE INFORMATION GATHERING INFORMATION SECURITY INFORMATION TECHNOLOGY INSIGHTS INSURANCE INTEGRATION INTEGRITY INTELLIGENCE INFORMATION INTERNATIONAL COMMUNITY INTERNATIONAL COOPERATION INTERNATIONAL STANDARDS INVESTIGATION INVESTIGATORS JUDICIAL PROCESS KNOWLEDGE TRANSFER LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT INFORMATION LAW ENFORCEMENT OFFICER LAWS LAWYERS LEGAL ASSISTANCE LEGAL ISSUES LEGAL SYSTEM LICENSES MATERIAL MINISTER MISSING DATA MONEY LAUNDERING MORTGAGE MUTUAL LEGAL ASSISTANCE NATIONAL LAW NECESSARY SKILLS OFFENSES OPEN ACCESS ORGANIZATIONAL STRUCTURE PARENT ORGANIZATION PENALTY PENSIONS PERMANENT EMPLOYEES PHYSICAL SECURITY POLICE PRIVACY PRIVATE SECTOR PROFESSIONAL ASSOCIATIONS PROFESSIONS PROSECUTION PROSECUTOR PROSECUTORS PROTOCOLS PUBLIC OFFICIALS QUERIES REGULATORY FRAMEWORKS REGULATORY SYSTEMS REPOSITORY OF INFORMATION RESPONSIBILITIES RESULT RESULTS RETAIL BANKING RISK MANAGEMENT SALARY SEARCH SEARCHES SECURITY EQUIPMENT SECURITY STAFF SERVER SOURCE OF INFORMATION SOURCES OF INFORMATION STAKEHOLDERS SUPERVISION TARGETS TECHNICAL RESOURCES TELEPHONE TERRORISM TERRORISM FINANCING TERRORIST TERRORIST ACTIVITY TERRORIST FINANCING TERRORIST GROUPS TIME PERIOD TRAINING COURSE TRAINING PROGRAM TRANSACTION TRANSMISSION TRIALS UNITED NATIONS SECURITY USE OF INFORMATION USERS USES VALUABLE WEB WEB SITES WIRE TRANSFER WORKBOOK WORKBOOKS World Bank Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 4. Building an Effective Financial Intelligence Unit |
| description |
"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). |
| format |
Publications & Research :: Publication |
| author |
World Bank |
| author_facet |
World Bank |
| author_sort |
World Bank |
| title |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide : Workbook 4. Building an Effective Financial Intelligence Unit |
| title_short |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide : Workbook 4. Building an Effective Financial Intelligence Unit |
| title_full |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide : Workbook 4. Building an Effective Financial Intelligence Unit |
| title_fullStr |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide : Workbook 4. Building an Effective Financial Intelligence Unit |
| title_full_unstemmed |
Combating Money Laundering and the
Financing of Terrorism - A Comprehensive Training Guide : Workbook 4. Building an Effective Financial Intelligence Unit |
| title_sort |
combating money laundering and the
financing of terrorism - a comprehensive training guide : workbook 4. building an effective financial intelligence unit |
| publisher |
World Bank |
| publishDate |
2012 |
| url |
http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817073923 http://hdl.handle.net/10986/2663 |
| _version_ |
1764385785343115264 |
| spelling |
okr-10986-26632021-06-08T12:09:01Z Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 4. Building an Effective Financial Intelligence Unit World Bank ACCESS TO FINANCIAL INFORMATION ACCESS TO INFORMATION ACCOUNTING ACTION PLAN ADMINISTRATIVE PROCESS ASSETS AUCTION BACKUP BACKUPS BANK ACCOUNT BANKS BOUNDARIES BUSINESS RELATIONSHIP BUSINESS SECTORS BUSINESSES CAPABILITIES CHECKS COLLECTION OF DATA COMBAT COMPUTERS CONFIDENCE CONFIDENTIALITY CONFLICTS OF INTEREST CONSUMER CONSUMERS CONTACT POINT COORDINATION MECHANISM COPYRIGHT CORRUPT CORRUPTION CORRUPTION INVESTIGATION CREDIT UNION CRIME CRIMES CRIMINAL CRIMINAL INVESTIGATIONS CRIMINAL LAW CRIMINAL OFFENSE CRIMINALITY CRIMINALS CURRENCY CUSTOMER RELATIONSHIP CUSTOMS DAY-TO-DAY OPERATIONS DECISION MAKING DEPOSIT DISCRETION DISCUSSION DOCUMENTS E-MAIL ECONOMIC ACTIVITIES ECONOMIC DEVELOPMENT ELECTRICITY EQUIPMENT EQUITIES ETHNIC GROUP EXCHANGE OF INFORMATION FINANCIAL ACTION FINANCIAL ACTIVITY FINANCIAL ADVISORS FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENT FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINANCIAL INTELLIGENCE UNITS FINANCIAL OPERATIONS FINANCIAL PRODUCTS FINANCIAL SECTOR FINANCIAL SYSTEMS FINANCIAL TRANSACTIONS FLOW OF INFORMATION FOREIGN NATIONALS FRAUD FREEDOM OF INFORMATION FUNCTIONALITY GOVERNMENT POLICIES GRAPHICS HUMAN RIGHTS ID IDEAS INFORMATION EXCHANGE INFORMATION GATHERING INFORMATION SECURITY INFORMATION TECHNOLOGY INSIGHTS INSURANCE INTEGRATION INTEGRITY INTELLIGENCE INFORMATION INTERNATIONAL COMMUNITY INTERNATIONAL COOPERATION INTERNATIONAL STANDARDS INVESTIGATION INVESTIGATORS JUDICIAL PROCESS KNOWLEDGE TRANSFER LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT INFORMATION LAW ENFORCEMENT OFFICER LAWS LAWYERS LEGAL ASSISTANCE LEGAL ISSUES LEGAL SYSTEM LICENSES MATERIAL MINISTER MISSING DATA MONEY LAUNDERING MORTGAGE MUTUAL LEGAL ASSISTANCE NATIONAL LAW NECESSARY SKILLS OFFENSES OPEN ACCESS ORGANIZATIONAL STRUCTURE PARENT ORGANIZATION PENALTY PENSIONS PERMANENT EMPLOYEES PHYSICAL SECURITY POLICE PRIVACY PRIVATE SECTOR PROFESSIONAL ASSOCIATIONS PROFESSIONS PROSECUTION PROSECUTOR PROSECUTORS PROTOCOLS PUBLIC OFFICIALS QUERIES REGULATORY FRAMEWORKS REGULATORY SYSTEMS REPOSITORY OF INFORMATION RESPONSIBILITIES RESULT RESULTS RETAIL BANKING RISK MANAGEMENT SALARY SEARCH SEARCHES SECURITY EQUIPMENT SECURITY STAFF SERVER SOURCE OF INFORMATION SOURCES OF INFORMATION STAKEHOLDERS SUPERVISION TARGETS TECHNICAL RESOURCES TELEPHONE TERRORISM TERRORISM FINANCING TERRORIST TERRORIST ACTIVITY TERRORIST FINANCING TERRORIST GROUPS TIME PERIOD TRAINING COURSE TRAINING PROGRAM TRANSACTION TRANSMISSION TRIALS UNITED NATIONS SECURITY USE OF INFORMATION USERS USES VALUABLE WEB WEB SITES WIRE TRANSFER WORKBOOK WORKBOOKS "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). 2012-03-19T10:04:15Z 2012-03-19T10:04:15Z 2009 http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000334955_20090817073923 978-0-8213-7569-3 http://hdl.handle.net/10986/2663 English CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank World Bank Publications & Research :: Publication Publications & Research :: Publication |