Manual on Countering Money Laundering and the Financing of Terrorism
Asian Development Bank | March 2003
This manual is intended to serve as a useful reference guide to governments and financial institutions regarding measures to combat money laundering and the financing of terrorism. The increasing incidence of these financial crimes has highlighted the serious threat to the integrity of national and international financial systems, and the urgent need for decision-makers in governments and financial institutions to take measures to prevent and punish such crimes.
CitationAsian Development Bank. 2003. Manual on Countering Money Laundering and the Financing of Terrorism. © Asian Development Bank. http://hdl.handle.net/11540/5466.
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