OSCE handbook on data collection in support of money laundering and terrorism financing national risk assessments
By: OSCE, Organization for Security and Co-operation in Europe
Contributors: Office of the Co-ordinator of OSCE Economic and Environmental Activities
Publisher: Office of the Co-ordinator of OSCE Economic and Environmental Activities
Published: 2012
Place of publication: Vienna
Language: eng
Number of pages: 60
ISBN-13: 9789292341831
Subjects: Money laundering; Handbooks, manuals; Statistics; Prevention; Terrorism; Finance
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
Description: 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.