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  • Search: subject:"counter terrorist financing"
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Year of publication
Subject
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competent authorities 9 counter terrorist financing 9 customer identification 9 law enforcement 9 suspicious transaction 9 suspicious transactions 9 terrorist financing 9 transaction reporting 9 due diligence 8 enforcement authorities 8 financing of terrorism 8 law enforcement authorities 8 legal assistance 8 money laundering 8 supervisory authorities 8 suspicious transaction reporting 8 terrorist 8 terrorist assets 8 compliance officer 7 dual criminality 7 financial intelligence unit 7 foreign counterparts 7 internal controls 7 internal procedures 7 international standards 7 law enforcement agencies 7 suspicious transaction reports 7 transaction reports 7 Combating the financing of terrorism 6 account number 6 assessment methodology 6 beneficial owners 6 beneficial ownership 6 business relations 6 business relationships 6 complete originator information 6 criminal justice 6 drug trafficking 6 foreign branches 6 international cooperation 6
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Online availability
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Free 10 Undetermined 3
Type of publication
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Book / Working Paper 10 Article 3
Type of publication (narrower categories)
All
Aufsatz im Buch 1 Aufsatzsammlung 1 Book section 1 research-article 1 review-article 1
Language
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Undetermined 8 English 5
Author
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Koker, Louis de 2 Casanovas, Pompeu 1 Goldbarsht, Doron 1 Hauman, Mignon 1 Henning, Johan 1 Johnston, R. B. 1 Nedelescu, Oana M. 1 Sinha, Gauri 1
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Institution
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International Monetary Fund (IMF) 9 International Monetary Fund 8
Published in...
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IMF Staff Country Reports 8 Financial Crime, Law and Governance : Navigating Challenges in Different Contexts 1 IMF Working Papers 1 Ius Gentium: Comparative Perspectives on Law and Justice 1 Journal of Financial Crime 1 Journal of Money Laundering Control 1
Source
All
RePEc 9 ECONIS (ZBW) 2 Other ZBW resources 2
Showing 1 - 10 of 13
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"De-risking", de-banking and denials of bank services : an over-compliance dilemma?
Koker, Louis de; Casanovas, Pompeu - In: Financial Crime, Law and Governance : Navigating …, (pp. 45-70). 2024
Persistent link: https://www.econbiz.de/10015077138
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Financial Crime and the Law : Identifying and Mitigating Risks
Goldbarsht, Doron (ed.); Koker, Louis de (ed.) - 2024
-- 1 Financial Crime and The Law: Identifying and Mitigating Risks. -- 2 The Crime-Crypto Nexus: Nuancing Risk across Crypto-Crime Transactions. -- 3 Financing Environmental Crime: Financial Sector Complicity in Global Deforestation and Opportunities for Regulatory Intervention. -- 4 Weeding Out...
Preview
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Persistent link: https://www.econbiz.de/10014566006
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Fortifying a risk-based approach in the South African AML/CFT process
Henning, Johan; Hauman, Mignon - In: Journal of Financial Crime 24 (2017) 4, pp. 520-528
paper serves to alert accountable institutions, compliance and corporate governance professionals and AML and counter-terrorist … financing practitioners of the risk-based approach South African accountable institutions will be obliged to implement in their …
Persistent link: https://www.econbiz.de/10014866042
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Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large...
Persistent link: https://www.econbiz.de/10011244266
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Qatar; 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 … - 2008
Qatar’s report on the Observance of Standards and Codes for the Financial Action Task Force Recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is described. The two sectors that compose the financial system, the domestic sector and the Qatar...
Persistent link: https://www.econbiz.de/10011244263
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Qatar; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2008
This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the courts from applying the money laundering offense to the person who has committed the...
Persistent link: https://www.econbiz.de/10011244074
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Sweden; 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 … - 2007
This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Sweden. The findings suggest that overall, the Swedish legal requirements in place to combat money...
Persistent link: https://www.econbiz.de/10011244589
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AML‐CTF: a forced marriage post 9/11 and its effect on financial institutions
Sinha, Gauri - In: Journal of Money Laundering Control 16 (2013) 2, pp. 142-158
Purpose – The purpose of this paper is to explain the incompatibility of anti‐money laundering (AML) and counter‐terrorist … financing (CTF) measures as a hasty over‐reaction after 9/11, focusing on the compliance burdens that this imposes on the …
Persistent link: https://www.econbiz.de/10014886317
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Mexico; 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 … - 2005
This report assesses the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Mexico. The report highlights that Mexico has removed specific exemptions to customer...
Persistent link: https://www.econbiz.de/10005825363
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Serbia and Montenegro; 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 … - 2005
This Report assesses Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Serbia and Montenegro. The assessment reveals that the AML/CFT regime of Serbia still lacks some...
Persistent link: https://www.econbiz.de/10005599059
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