Maktabat MEPI Library
Training Resources for Civil Society in the Middle East and North Africa

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.

This presentation was the second in a series of three workshops on combating money laundering and terrorist financing. It focuses on the required skills to monitor money laundering and terrorist financing operations. It also explains the role of Financial Information Unit and the mechanism for enhancing cooperation between the unit and anti-money laundering departments in banks and financial institutions.

This presentation was the third in a series of three workshops on combating money laundering and terrorist financing. It focuses on methods of financial investigations and suspicious activity reports. The presentation offers several detailed examples and tips related to the development of policies and methods to combat money laundering and terrorist financing.