Author: Financial Transactions and Reports Analysis Centre of Canada
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 36

Get Book Here

Book Description

Author: Financial Transactions and Reports Analysis Centre of Canada
Publisher:
ISBN:
Category :
Languages : en
Pages : 18

Get Book Here

Book Description

Author: Financial Transactions and Reports Analysis Centre of Canada
Publisher:
ISBN: 9781100163093
Category : Money laundering
Languages : en
Pages : 44

Get Book Here

Book Description

Author:
Publisher:
ISBN: 9781100163109
Category : Money laundering
Languages : en
Pages :

Get Book Here

Book Description

Author: Paul Allan Schott
Publisher: World Bank Publications
ISBN:
Category : Business & Economics
Languages : en
Pages : 296

Get Book Here

Book Description
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).

Author: International Monetary Fund. Legal Dept.
Publisher: International Monetary Fund
ISBN: 1475539371
Category : Social Science
Languages : en
Pages : 257

Get Book Here

Book Description
This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task Force recommendations and the level of effectiveness of Italy's AML/CFT system, and provides recommendations on how the system could be strengthened. Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well-developed legal and institutional framework. Law enforcement agencies access, use, and develop good quality financial intelligence. Financial sector supervisors have been using a risk-based approach to varying degrees, but their supervisory tools could be improved.

Author: Rafay, Abdul
Publisher: IGI Global
ISBN: 179988760X
Category : True Crime
Languages : en
Pages : 374

Get Book Here

Book Description
During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing are considered key issues in developed and developing countries alike. Eradication of money laundering and terrorism financing through a holistic approach of awareness, prevention, and enforcement is a current need. It has enabled the birth of new regulatory regimes based on strict compliance, robust processes, and technology. One of the many problems with this is the lack of general awareness about all these issues among various stakeholders including researchers and practitioners. Money Laundering and Terrorism Financing in Global Financial Systems deepens the discourse about money laundering, terrorism financing, and risk management in a modern-day environment. It provides a fascinating and invaluable guide for understanding the theory, practice, and cases of these topics. Split into two sections, the first being money laundering and terrorism financing and the second being financial governance and risk management, the chapters create comprehensive knowledge on these acts of crime in the financial industry by defining the crimes themselves, the many challenges and impacts, and potential solutions. This book is ideal for government officials, financial professionals, policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Author: Pierre-Laurent Chatain
Publisher: World Bank Publications
ISBN: 1464818525
Category : Business & Economics
Languages : en
Pages : 225

Get Book Here

Book Description
Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.

Author: International Monetary Fund. Legal Dept.
Publisher: International Monetary Fund
ISBN: 1475536135
Category : Social Science
Languages : en
Pages : 217

Get Book Here

Book Description
This report summarizes the anti–money laundering and combating the financing of terrorism measures in place in Canada. The Canadian authorities have a good understanding of most of Canada’s money laundering and terrorism financing risks. Some financial intelligence and other relevant information are accessible by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC); law enforcement agencies have greater access. FINTRAC receives a wide range of information, which it uses adequately, but some factors limit the scope and depth of the analysis it is authorized to conduct.

Author:
Publisher:
ISBN: 9781100217789
Category : Money laundering
Languages : en
Pages : 21

Get Book Here

Book Description
Trends & Typologies reports are a series of FINTRAC publications which are intended to provide targeted feedback to specific reporting entity sectors. This particular report is focused on the securities sector in Canada and was made possible through collaboration with the British Columbia Securities Commission (BCSC), the Autorité des marchés financiers (AMF), the Investment Industries Regulatory Organization of Canada (IIROC), the Mutual Fund Dealers Association (MFDA) and representatives from securities dealers such as Raymond James, Investors Group and five of Canada's largest banks. Through this report FINTRAC seeks to address questions about money laundering that are relevant to the Canadian securities sector and have been observed in our analysis of financial transactions involving the sector. The discussions between the Canadian securities sector and FINTRAC have guided the selection of the subjects examined herein.