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Manual on Countering Money Laundering and the Financing of Terrorism

dc.date.accessioned2016-08-02T14:40:02Z
dc.date.available2016-08-02T14:40:02Z
dc.date.issued2003-03-15
dc.identifier.urihttp://hdl.handle.net/11540/5466
dc.description.abstractThis 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.
dc.languageEnglish
dc.publisherAsian Development Bank
dc.titleManual on Countering Money Laundering and the Financing of Terrorism
dc.typeOther Content
dc.subject.expertGovernance
dc.subject.expertCorporate Governance Reform
dc.subject.expertGovernance Approach
dc.subject.expertGovernance Quality
dc.subject.expertPublic Sector Projects
dc.subject.expertPublic Sector Reform
dc.subject.adbGovernment
dc.subject.adbInstitutional Framework
dc.subject.adbPublic Administration
dc.subject.adbBusiness Ethics
dc.subject.adbPolitical Leadership
dc.subject.adbPublic enterprises
dc.subject.adbPublic finance
dc.subject.naturalGovernment
dc.subject.naturalPolitical obligation
dc.subject.naturalPublic management
dc.subject.naturalGovernment accountability
dc.subject.naturalTransparency in government
dc.subject.naturalPolitical ethics
dc.subject.naturalGovernment spending policy
dc.subject.naturalGovernment services
dc.contributor.imprintAsian Development Bank
oar.themeGovernance
oar.themePublic Sector
oar.adminregionAsia and the Pacific Region
oar.countryBangladesh
oar.countryBhutan
oar.countryIndia
oar.countryMaldives
oar.countryNepal
oar.countrySri Lanka
oar.countryBrunei Darussalam
oar.countryCambodia
oar.countryIndonesia
oar.countryLao People's Democratic
oar.countryMalaysia
oar.countryMyanmar
oar.countryPhilippines
oar.countrySingapore
oar.countryThailand
oar.countryViet Nam
oar.countryCook Islands
oar.countryFiji Islands
oar.countryKiribati
oar.countryMarshall Islands
oar.countryFederated States of Micronesia
oar.countryNauru
oar.countryPalau
oar.countryPapua New Guinea
oar.countrySamoa
oar.countrySolomon Islands
oar.countryTimor-Leste
oar.countryTonga
oar.countryTuvalu
oar.countryVanuatu
oar.countryAfghanistan
oar.countryArmenia
oar.countryAzerbaijan
oar.countryGeorgia
oar.countryKazakhstan
oar.countryKyrgyz Republic
oar.countryPakistan
oar.countryTajikistan
oar.countryTurkmenistan
oar.countryUzbekistan
oar.countryPeople's Republic of China
oar.countryHong Kong
oar.countryChina
oar.countryRepublic of Korea
oar.countryMongolia
oar.countryTaipei,China
oar.identifierOAR-005147
oar.authorAsian Development Bank
oar.importTRUE
oar.googlescholar.linkpresenttrue


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  • Guides and Manuals
    Guides and manuals are materials about procedures used by the Asian Development Bank to instruct, direct, and provide guidelines that have research value and may be useful for other organizations aiming to establish their own guidelines for similar processes. These include handbooks, guidelines, manuals, directories, tip sheets, tool kits, and other instructive materials. They are peer-reviewed within the originating office and approved by the department head. Guides and manuals are typically text-driven and are often low on images.

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