Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
Book Description
Money Laundering Trends and Typologies Report
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
Book Description
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Author: Paul Allan Schott
Publisher: World Bank Publications
ISBN:
Category : Business & Economics
Languages : en
Pages : 296
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).
Publisher: World Bank Publications
ISBN:
Category : Business & Economics
Languages : en
Pages : 296
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).
Money Laundering and Terrorist Financing (ML/TF) Typologies and Trends for Canadian Money Services Businesses (MSBs).
Author: Financial Transactions and Reports Analysis Centre of Canada
Publisher:
ISBN: 9781100163093
Category : Money laundering
Languages : en
Pages : 44
Book Description
Publisher:
ISBN: 9781100163093
Category : Money laundering
Languages : en
Pages : 44
Book Description
Cayman Islands
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 145180976X
Category : Social Science
Languages : en
Pages : 17
Book Description
This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for the Cayman Islands. The assessment reveals that the Cayman Islands’s legal framework for combating money laundering and terrorism financing is comprehensive. All designated categories of offences enumerated in the FATF 40 Recommendations are predicate offences under the Cayman law. The criminalization of FT is in accordance with FATF requirements. The confiscation regime meets most standards and is effective.
Publisher: International Monetary Fund
ISBN: 145180976X
Category : Social Science
Languages : en
Pages : 17
Book Description
This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) for the Cayman Islands. The assessment reveals that the Cayman Islands’s legal framework for combating money laundering and terrorism financing is comprehensive. All designated categories of offences enumerated in the FATF 40 Recommendations are predicate offences under the Cayman law. The criminalization of FT is in accordance with FATF requirements. The confiscation regime meets most standards and is effective.
Money Laundering and Terrorist Financing Typologies and Trends in Canadian Banking
Author: Financial Transactions and Reports Analysis Centre of Canada
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 36
Book Description
Publisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 36
Book Description
Gibraltar
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1451815085
Category : Social Science
Languages : en
Pages : 203
Book Description
Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Publisher: International Monetary Fund
ISBN: 1451815085
Category : Social Science
Languages : en
Pages : 203
Book Description
Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
1st Review of the Suspicious Activity Reporting System (SARS).
Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 76
Book Description
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 76
Book Description
Informal Funds Transfer Systems
Author: Mr.Samuel Munzele Maimbo
Publisher: International Monetary Fund
ISBN: 9781589062269
Category : Business & Economics
Languages : en
Pages : 74
Book Description
Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the informal hawala system, an IFT system found predominantly in the Middle East and South Asia. The paper examines the historical and socioeconomic context within which the hawala has evolved, the operational features that make it susceptible to potential financial abuse, the fiscal and monetary implications for hawala-remitting and hawala-recipient countries, and current regulatory and supervisory responses.
Publisher: International Monetary Fund
ISBN: 9781589062269
Category : Business & Economics
Languages : en
Pages : 74
Book Description
Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the informal hawala system, an IFT system found predominantly in the Middle East and South Asia. The paper examines the historical and socioeconomic context within which the hawala has evolved, the operational features that make it susceptible to potential financial abuse, the fiscal and monetary implications for hawala-remitting and hawala-recipient countries, and current regulatory and supervisory responses.
Money Laundering Trends and Typologies in the Canadian Securities Sector
Author:
Publisher:
ISBN: 9781100217789
Category : Money laundering
Languages : en
Pages : 21
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.
Publisher:
ISBN: 9781100217789
Category : Money laundering
Languages : en
Pages : 21
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.
Current Trends in Money Laundering
Author: United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 32
Book Description
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 32
Book Description