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1. Background And Introduction -- 2. Money Laundering : The Need For Action And The Benefits To Be Obtained -- 3. Development Of International Initiatives And Standards -- 4. Establishing International And Regional Co-operation -- 5. Developing National Strategies -- 6. Criminalising Money Laundering -- 7. Setting Obligations For The Financial Sector, The Professions And Other Designated Businesses -- 8. Processing Reports, Investigation, Prosecution And Confiscation -- 9. Internal Controls, Policies And Procedures -- 10. Establishing Customer Due Diligence Procedures -- 11. Recognition And Reporting Of Suspicions -- 12. Retention Of Records -- 13. Awareness Raising And Training -- App. A. Money Laundering Typologies -- App. B. Examples Of Potentially Suspicious Activity And Transactions -- App. C. Fatf Guidelines : Providing Feedback To Reporting Institutions And Other Persons. Includes Bibliographical References (p. 184)

Author

Commonwealth Secretariat

Publisher

Commonwealth Secretariat Library

Published

2005

Language

EN

ISBN

9780850928136

Subjects

Social Science, Business, Finance