01236nam a2200169   4500001000700000100004100007101000800048200013800056210008200194215002000276330061900296606003000915606003200945606004100977606003301018710001501051389538  a20100521d2004       y0pory50      ba  aeng  aEffective regimes to combat money laundering and the financing of terrorismestrengthening the collaborative processelessons learned  aWashington, D.C.cInternational Bank for Reconstruction and Developmentd2004  a1 CD-ROMd12 cm  aIntroduction. 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.  aBRANQUEAMENTO DE CAPITAIS  aFINANCIAMENTO DO TERRORISMO  aUNIDADE DE INFORMAÇÃO FINANCEIRA  aCOOPERAÇÃO INTERNACIONAL  aWORLD BANK