Effective regimes to combat money laundering and the financing of terrorism : strengthening the collaborative process : lessons learned
Autor institucional: WORLD BANKIdioma: Inglês.Publicação: Washington, D.C. : International Bank for Reconstruction and Development, 2004Descrição física: 1 CD-ROM; 12 cmAssunto: 243734 | 304518 | 270228 | 229150Resumo: 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 publicand private sectors. Acknowledgments.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD115 (Browse shelf) | PJCD115 | Available | PJ1CD115_31 |
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 publicand private sectors. Acknowledgments.
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