1st Review of the Suspicious Activity Reporting System (SARS). PDF Download
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Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 76
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Book Description
Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 76
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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: 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: Klaudijo Stroligo
Publisher: World Bank Publications
ISBN: 0821399179
Category : Business & Economics
Languages : en
Pages : 115
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Book Description
This book presents findings of a first worldwide study on the FIU power to postpone/suspend suspicious transactions and provides recommendations aiming to strengthen the rule of law and enhance the transparency of postponement of transactions and ensuing seizures and confiscation of proceeds of crime.
Author: New York (State)
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 578
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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 Sentencing Commission
Publisher:
ISBN:
Category : Sentences (Criminal procedure)
Languages : en
Pages : 456
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Book Description
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 152
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Book Description
Author:
Publisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 292
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Book Description
Author: Robert Langran
Publisher: Rowman & Littlefield
ISBN: 9780742553248
Category : Business & Economics
Languages : en
Pages : 400
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Book Description
Integrating approaches from political science, the study of business, and economics into a unified whole, Government, Business, and the American Economy, Second Edition, explores the many ways in which governments and the business world are interconnected. Topical coverage focuses on the role of government in the American economy; government and antitrust laws; social regulation of business; and the deregulation of U.S. transportation, financial, and communications institutions. On the global scene, international trade is emphasized along with economic development in less developed countries and terrorism and security. In addition, the authors carefully examine the important decisions rendered by the Supreme Court in this field, as well as relevant statutes passed by Congress and presidential actions that have directly impacted business. In addition to encompassing the major areas in which governments and businesses are involved with each other, the text explores the nature of the relationship and the extent to which each entity needs the other in order to survive.
