Design and implementation of a capacity development program - experience with combating money laundering and financing of terrorism in Mongolia

被引：1

作者：

Png, Cheong-Ann ^{[1
]}

DeFeo, Michael ^{[2
,3
,4
]}

Hicks, Tristram ^{[5
]}

机构：

[1] Asian Dev Bank, Off Gen Counsel, Manila, Philippines

[2] US Fed Bur Invest, Durant, OK USA

[3] United Nations Terrorism Prevent Branch, Vienna, Austria

[4] ADB, Manila, Philippines

[5] AML Consulting Global, Brighton, E Sussex, England

来源：

JOURNAL OF MONEY LAUNDERING CONTROL | 2015年 / 18卷 / 04期

关键词：

Money laundering; Capacity development; Financing of terrorism;

D O I：

10.1108/JMLC-02-2015-0006

中图分类号：

DF [法律]; D9 [法律];

学科分类号：

0301 ;

摘要：

Purpose - This paper aims to share experience in the design and implementation of a two-year capacity development program for combating money laundering and financing of terrorism in Mongolia. Design/methodology/approach - The paper reflects the experience of the authors in the design and implementation of the program with inputs from their counterparts in Mongolia. Findings - The program outcomes and the level of collaboration are generally positive, and the authorities and the Asian Development Bank agreed on a two-year extension of the program to further the progress made. Originality/value - The authors hope to share key reflections from the program for the purpose of other similar programs or studies in the field of combating money laundering and financing of terrorism.

引用

页码：488 / 495

页数：8