Reference guide to anti-money laundering and combating the financing of terrorism

[Paul Allan Schott]

This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing

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Year of publication:	c2006 ; 2nd ed. and supplement on Special Recommendtaion IX
Authors:	Schott, Paul Allan
Institutions:	World Bank (contributor) ; International Monetary Fund (contributor)
Publisher:	[Washington, D.C.] : The World Bank
Subject:	Welt \| World \| Terrorismus \| Terrorism \| Geldwäsche \| Money laundering \| Finanzierung \| Financing
Description of contents:	Table of Contents [gbv.de]

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Extent:	Online-Ressource (291 p)
Type of publication:	Book / Working Paper
Language:	English
Notes:	Includes bibliographical references Contents; Foreword; Acknowledgments; Abbreviations and Acronyms; Introduction: How to Use this Reference Guide; Part A: The Problem and the International Response; Chapter I: Money Laundering and Terrorist Financing: Definitions and Explanations; Diagrams; The Processes of Money Laundering and Financing of Terrorism; Chapter II: Money Laundering Impacts Development; Chapter III: International Standard Setters; Chapter IV: Regional Bodies and Relevant Groups; Chapter V: Legal System Requirements; Part B: The Elements of an Effective AML/CFT Framework; Chapter VI: Preventive Measures Chapter VII: The Financial Intelligence UnitChapter VIII: International Cooperation; Chapter IX: Combating the Financing of Terrorism; Chapter X: World Bank and International Monetary Fund Initiatives to Fight Money Laundering and Terrorist Financing; Part C: The Role of the World Bank and International Monetary Fund; Annexes; I. Websites for Key Organizations, Legal Instruments, and Initiatives; II. Other Useful Websites and Resources; III. United Nations Anti-Terrorist Conventions Referred to in the International Convention for the Suppression of the Financing of Terrorism IV. The Financial Action Task Force Forty Recommendations on Money Laundering and Interpretative NotesV. The Financial Action Task Force Special Recommendations on Terrorist Financing; VI. The Financial Action Task Force Interpretative Notes and Guidance Notes for the Special Recommendations on Terrorist Financing and the Self-Assessment Questionnaire; VII. Cross-Reference of The Forty Recommendations to Reference Guide; VIII. Cross-Reference of the Special Recommendations to Reference Guide Electronic reproduction; Available via World Wide Web
ISBN:	0-8213-6514-2 ; 0-8213-6513-4 ; 978-0-8213-6513-7
Source:	ECONIS - Online Catalogue of the ZBW

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