ABOUT THE BOOK
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    Accession Number

  B1715

    Title

  Domestic (Inter-Agency) And International Cooperation

    Author

  World Bank

    Publisher

  World Bank

    ISBN

  978-0-8213-7569-3

     Summary

Module 5 introduces the importance of interagency and international cooperation in anti-money laundering and combating the financing of terrorism (AML/CFT) activities. This module addresses the following issues: 1. Interagency cooperation: why is it central to AML/CFT? 2. International cooperation: why is it important?