drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of … terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were …

The assessment of the anti-money laundering and combating the financing of terrorism (AML/CFT) system of the Union of … supervision of the IMF, and an expert acting under the supervision of the World Bank. The participants in this assessment were …?? Cuisset (expert under the supervision of the World Bank). The experts analyzed the institutional framework, laws, regulations …

Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework …

The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program has significantly … contributed to the international community's response to money laundering and the financing of terrorism. This paper reviews how …