DMA Dialogues | Proceeds of Crimes Data Collection Tool For Informed Policy Decisions in Anti-Money Laundering
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Proceeds of Crimes Data Collection Tool For Informed Policy Decisions in Anti-Money Laundering

Proceeds of Crimes Data Collection Tool For Informed Policy Decisions in Anti-Money Laundering

The objectives of the report are: to
build a culture of data collection on proceeds of crimes; to
build a culture of data collection on proceeds of crimes; to
establish a live databasethat will grow over time as more
data is added; to raise awareness about the value of
proceeds of crime data, and to train the stakeholders; to
support countries in their assessments of money laundering
other financial crime risks; to support a risk-based
approach to anti-money laundering;to strengthen the
capabilities of countries’ existing crime data collection
and management systems; and to support countries’
compliance with financial action task force’s
recommendation, 33, immediate outcome 1 and many others.