Combating Money Laundering And The Financing Of Terrorism

  • Date Published 23/08/2021
Combating Money Laundering And The Financing Of Terrorism
Combating Money Laundering And The Financing Of Terrorism

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.

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Book Chapters

  • Preliminary Pages Preliminary Pages
  • Chapter 1What Are The International Conventions And Treaties That Deal With Aml/cft?
  • Chapter 2What Legal And Institutional Arrangements Satisfy International Standards?
  • Chapter 3What Are The Legal Issues Related To International Cooperation?
  • Chapter 4Where Can One Find Model Laws?
  • AppendicesAppendices
  • AnswersAmswers

Combating Money Laundering And The Financing Of Terrorism

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