Design and implementation of a capacity development program – experience with combating money laundering and financing of terrorism in Mongolia
Abstract
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.
Keywords
Acknowledgements
Disclaimer: The views expressed in this paper are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank, or its Board of Governors or the governments they represent.
Citation
Png, C.-A., DeFeo, M. and Hicks, T. (2015), "Design and implementation of a capacity development program – experience with combating money laundering and financing of terrorism in Mongolia", Journal of Money Laundering Control, Vol. 18 No. 4, pp. 488-495. https://doi.org/10.1108/JMLC-02-2015-0006
Publisher
:Emerald Group Publishing Limited
Copyright © 2015, Emerald Group Publishing Limited