EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Research Skills
  • Help
  •  My account 
    • Logout
    • Change account settings
  • Login
EconBiz - Find Economic Literature
Publications Events
Search options
Advanced Search history
My EconBiz
Favorites Loans Reservations Fines
    You are here:
  • Home
  • Search: subject:"Financial investigation"
Narrow search

Narrow search

Year of publication
Subject
All
financial investigation 38 law enforcement 38 customer identification 37 due diligence 37 internal controls 37 legal assistance 37 money laundering 37 suspicious transactions 37 terrorist financing 37 beneficial owners 35 foreign branches 35 share information 35 transaction reporting 35 beneficial ownership 34 international standards 34 suspicious transaction 34 suspicious transaction reporting 34 competent authorities 33 enforcement authorities 33 financial intelligence unit 33 law enforcement authorities 33 suspicious transaction reports 33 transaction reports 33 enforcement powers 32 risk management 32 compliance officer 31 drug trafficking 31 foreign counterparts 31 good faith 31 law enforcement agencies 31 reporting requirements 31 supervisory authorities 31 audit function 30 internal audit 30 internal procedures 30 regulatory requirements 30 unusual transactions 30 criminal matters 29 foreign authorities 29 information exchange 29
more ... less ...
Online availability
All
Free 38 Undetermined 4
Type of publication
All
Book / Working Paper 38 Article 4
Type of publication (narrower categories)
All
research-article 2 viewpoint 2
Language
All
Undetermined 38 English 4
Author
All
Brown, Rick 2 Chave, David 1 Gillespie, Samantha 1 Lukito, Anastasia Suhartati 1
Institution
All
International Monetary Fund 38 International Monetary Fund (IMF) 38
Published in...
All
IMF Staff Country Reports 38 Journal of Financial Crime 2 Journal of Money Laundering Control 2
Source
All
RePEc 38 Other ZBW resources 4
Showing 11 - 20 of 42
Cover Image
St. Vincent and the Grenadines; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is largely in conformity with the Suppression of the Financing of...
Persistent link: https://www.econbiz.de/10011244820
Saved in:
Cover Image
Union of the Comoros; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It describes and analyzes these measures, indicates the level of the Union of the...
Persistent link: https://www.econbiz.de/10011245524
Saved in:
Cover Image
British Virgin Islands; Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2010
The Banks and trust Companies Act, Financial Services Commission Act, and the Regulatory Act are considered for banking supervision. The assessment is also based on a self-assessment prepared by the Financial Services Commission (FSC). British Virgin Islands (BVI) law provides three classes of...
Persistent link: https://www.econbiz.de/10011242527
Saved in:
Cover Image
Overseas financial investigation of organised crime
Brown, Rick; Gillespie, Samantha - In: Journal of Money Laundering Control 18 (2015) 3, pp. 371-381
Purpose – The purpose of this paper is to explore the problems that arise when undertaking a financial investigation … analysis of data collected as part of a qualitative study of the role of financial investigation in tackling organised crime … in which financial investigation was used. The extent to which these findings can be generalised to other cases is …
Persistent link: https://www.econbiz.de/10014886678
Saved in:
Cover Image
Singapore; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
Singapore’s compliance with the Observance of Standards and Codes on Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Singapore’s AML/CFT efforts are centered on having a sound and...
Persistent link: https://www.econbiz.de/10011244339
Saved in:
Cover Image
Isle of Man; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
International Monetary Fund (IMF); International … - 2009
The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML/CFT) report on the IOM. The IOM authorities are placing...
Persistent link: https://www.econbiz.de/10011244433
Saved in:
Cover Image
Austria; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...
Persistent link: https://www.econbiz.de/10011244434
Saved in:
Cover Image
Barbados; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
This report focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering (FATF-40) recommendations for antimoney laundering (AML) and nine special recommendations on combating the financing of terrorism (CFT) for Barbados. The report discusses...
Persistent link: https://www.econbiz.de/10011244934
Saved in:
Cover Image
Austria; Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
The paper presents a report on Austria’s Observance of Standards and Codes for Financial Action Task Force Recommendations for Antimoney Laundering (AML)/Combating the Financing of Terrorism (AML/CFT). The Austrian authorities have designed and are implementing a comprehensive AML/CFT...
Persistent link: https://www.econbiz.de/10011245001
Saved in:
Cover Image
Jersey; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
International Monetary Fund (IMF); International … - 2009
Jersey has put in place a comprehensive and robust Antimoney Laundering/Combating the Financing of Terrorism (AML/CFT) legal framework with a high level of compliance with almost all aspects of the Financial Action Task Force recommendations. The paper discusses a Detailed Assessment of...
Persistent link: https://www.econbiz.de/10011243550
Saved in:
  • First
  • Prev
  • 1
  • 2
  • 3
  • 4
  • 5
  • Next
  • Last
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...