Nigerian Advance Fee Fraud PDF Download
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Author:
Publisher:
ISBN:
Category : Bank fraud
Languages : en
Pages : 34
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Book Description
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Social Science
Languages : en
Pages : 248
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Book Description
Author:
Publisher:
ISBN:
Category : Bank fraud
Languages : en
Pages : 34
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Book Description
Author: United States. Financial Crisis Inquiry Commission
Publisher: Public Affairs
ISBN: 1610390415
Category : Business & Economics
Languages : en
Pages : 578
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Book Description
Examines the causes of the financial crisis that began in 2008 and reveals the weaknesses found in financial regulation, excessive borrowing, and breaches in accountability.
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 9781589063495
Category : Social Science
Languages : en
Pages : 154
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Book Description
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Author:
Publisher:
ISBN:
Category : Public records
Languages : en
Pages : 156
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Book Description
Author: New York (State)
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 578
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Book Description
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720
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Book Description
Author: Peter Reuter
Publisher: Peterson Institute for International Economics
ISBN:
Category : Business & Economics
Languages : en
Pages : 260
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Book Description
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.
Author: United States. Congress. House. Committee on Financial Services
Publisher:
ISBN:
Category :
Languages : en
Pages : 256
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Book Description
Author: Bank for International Settlements
Publisher:
ISBN:
Category : Banks and banking, Central
Languages : en
Pages : 40
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Book Description
