OSCE handbook on data collection in support of money laundering and terrorism financing national risk assessments

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December 21, 2022 | History

OSCE handbook on data collection in support of money laundering and terrorism financing national risk assessments

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This publication provides guidelines on improving data collection in an effort to combat money laundering and the financing of terrorism. It is also intended to inspire further dialogue and co-operation among national authorities and other stakeholders, to stimulate an exchange of experiences and good practices among states in the OSCE region, and to raise awareness of the importance of comprehensive data collection for informed decision-making.

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Edition Availability
Cover of: OSCE handbook on data collection in support of money laundering and terrorism financing national risk assessments
OSCE handbook on data collection in support of money laundering and terrorism financing national risk assessments
2012, Office of the Co-ordinator of OSCE Economic and Environmental Activities
in English

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Book Details


Edition Notes

Published in
Vienna
Other Titles
Handbook on data collection in support of money laundering and terrorism financing national risk assessments, Organization for Security and Co-operation in Europe handbook on data collection in support of money laundering and terrorism financing national risk assessments

Classifications

Library of Congress
HV6768

The Physical Object

Pagination
1 online resource (60 pages)
Number of pages
60

ID Numbers

Open Library
OL44737818M
ISBN 10
9292341839
ISBN 13
9789292341831
OCLC/WorldCat
855875133

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December 21, 2022 Created by MARC Bot import new book