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Module 4
Planning Investigations: Investigation of Corruption and Money
Laundering
(adopted from the Handbook for Practitioners on Asset Recovery under
Star Initiative)The World Bank GroupContents
Overview
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What is reference guide to anti-money?
The reference guide to anti-money is a document that provides information on how to detect, prevent, and report money laundering activities.
Who is required to file reference guide to anti-money?
Financial institutions and other entities that are subject to anti-money laundering regulations are required to file the reference guide to anti-money.
How to fill out reference guide to anti-money?
The reference guide to anti-money should be filled out with detailed information on procedures and protocols for identifying and reporting suspicious financial activities.
What is the purpose of reference guide to anti-money?
The purpose of the reference guide to anti-money is to ensure that financial institutions have effective measures in place to combat money laundering and terrorist financing.
What information must be reported on reference guide to anti-money?
The reference guide to anti-money should include information on customer due diligence, suspicious activity reporting, and internal controls.
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