Narrow search
Showing 1 - 10 of 145
Cover Image
The Financial War on Terrorism : A Guide by the Financial Action Task Force
2004
The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is … international body tasked with spearheading the global campaign against money laundering and terrorist financing. It contains the … War on Terrorism sets out a step-by-step illustrated roadmap for legislators, financial regulators and others involved in …
Persistent link: https://www.econbiz.de/10012440888
Cover Image
Illicit financial flows : the economy of illicit trade in West Africa
OECD - 2018
Persistent link: https://www.econbiz.de/10011840755
Cover Image
Illicit financial flows from developing countries : measuring OECD responses
2014
Persistent link: https://www.econbiz.de/10010357857
Cover Image
Policy coherence and illicit financial flows
Lindberg, Carina (contributor) - 2014
Persistent link: https://www.econbiz.de/10010371871
Cover Image
Illicit Financial Flows : The Economy of Illicit Trade in West Africa
OECD - 2018
This report is a first step towards building a qualitative understanding of the way illicit or criminal activities interact with the economy, security and development of West African states. Going beyond a traditional analysis of illicit financial flows (IFFs), which typically emphasises the...
Persistent link: https://www.econbiz.de/10012452539
Cover Image
Illicit Financial Flows from Developing Countries : Measuring OECD Responses
2014
This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets. It also looks at the role of development agencies and finds that the potential returns to developing...
Persistent link: https://www.econbiz.de/10012449377
Cover Image
Better Policies for Development 2014 : Policy Coherence and Illicit Financial Flows
2014
This edition of Better Policies for Development focuses on illicit financial flows and their detrimental effects on development and growth. Every year, huge sums of money are transferred out of developing countries illegally. The numbers are disputed, but illicit financial flows are often cited...
Persistent link: https://www.econbiz.de/10012449642
Cover Image
Trade Based Money Laundering
2006
This study provides a number of case studies that illustrate how the international trade system has been exploited by criminal organisations. It also presents the results of a survey gathering information on the current practices of more than thirty countries in fighting money laundering. This...
Persistent link: https://www.econbiz.de/10012441741
Cover Image
Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
2009
The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools that are available for effective detection and...
Persistent link: https://www.econbiz.de/10012442179
Cover Image
Money Laundering through the Football Sector
2009
This report is based on four main sources: an extensive literature review, the analysis of theanswers to a questionnaire sent to FATF and FSRB members; the results of a typology workshop andsubsequent consultation with the football sector. Results to the questionnaire were obtained in October...
Persistent link: https://www.econbiz.de/10012442408