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Search results with tag "Laundering and the financing of"
Combating Money Laundering and the Financing …
siteresources.worldbank.orgLaundering and the Financing of Terrorism ... Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide is one of the ... • What are the legal issues related to international cooperation? • Where can one fi nd model laws? MODULE 3A: ...
MONEY LAUNDERING AND TERRORISM FINANCING: AN …
www.imf.orgMoney laundering and the financing of terrorism may be seen as distinct activities. The laundering of criminal funds aims at giving a legal appearance to dirty money, whereas the laundering of terrorist funds aims at obscuring assets of a legal origin (such as public funding or so-called charities).