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Technical Areas: Governance and Human Rights
 
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Series: Enhancing Yemen’s Efforts to Combat Money Laundering and Terrorist Financing
International Standards for Combating Money Laundering and Terrorist Financing (Presentation One)
Published: 2011
Organization: Studies and Economic Media Center (SEMC)
Arabic

This presentation was the first in a series of three workshops on combating money laundering and terrorist financing. It gives definitions, describes international efforts and focuses on methodologies to assess  potential risks. The presentation also offers tools to monitor and detect irregular or suspicious transactions, as well as methods of financial investigations and suspicious activity reports.


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