Publications
Media Handbook
Publishing date: 4 December 2012
Content type: Guide / manual / handbook
Where we are: OSCE Chairmanship, Summits / Ministerial Councils
Publisher: Organization for Security and Co-operation in Europe
OSCE Handbook on Data Collection in Support of Money Laundering and Terrorism Financing, National Risk Assessments
Publishing date: 16 October 2012
Collections: Publications on good governance
Content type: Guide / manual / handbook
Where we are: OSCE Chairmanship, OSCE Secretariat
What we do: Economic activities, Countering terrorism
Publisher: Organization for Security and Co-operation in Europe
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.