OSCE Handbook on Data Collection in Support of Money Laundering and Terrorism Financing, National Risk Assessments
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.
The views, opinions, conclusions and other information expressed in this document are not given nor necessarily endorsed by the Organization for Security and Co-operation in Europe (OSCE) unless the OSCE is explicitly defined as the Author of this document.