Effective regimes to combat money laundering and the financing of terrorism

Centro de Documentação da PJ
Monografia

CD115

WORLD BANK
Effective regimes to combat money laundering and the financing of terrorism : strengthening the collaborative process : lessons learned.- Washington, D.C. : International Bank for Reconstruction and Development, 2004.- 1 CD-ROM ; 12 cm

BRANQUEAMENTO DE CAPITAIS, FINANCIAMENTO DO TERRORISMO, UNIDADE DE INFORMAÇÃO FINANCEIRA, COOPERAÇÃO INTERNACIONAL

Introduction. The importance of strengthening the consultative/collaborative process. Lesson 1: Display commitment and political will. Lesson 2: Establish a national coordination group. Lesson 3: Establish an implementation working group. Lesson 4: Issue clear rules, regulations, and guidance notes. Lesson 5: Launch public awareness campaigns. Lesson 6: Build trust. Lesson 7: Develop consultative forums. Lesson 8: Forge public-private partnership with FIU and reporting entities. Lesson 9: Develop a feedback mechanism. Lesson 10: Establish ongoing training for both public
and private sectors. Acknowledgments.