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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
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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
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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
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Illicit trade : converging criminal networks
OECD - 2016
Persistent link: https://www.econbiz.de/10011480752
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No longer business as usual : fighting bribery and corruption
2000
Persistent link: https://www.econbiz.de/10001529308
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Ending the shell game : cracking down on the professionals who enable tax and white collar crimes
OECD - 2021
Persistent link: https://www.econbiz.de/10012483999
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No Longer Business as Usual : Fighting Bribery and Corruption
2000
Today, corruption has moved to the top of the global political agenda as its dramatic impact on economic development and its corrosive effect on political stability and democratic political institutions has become increasingly obvious. A whole arsenal of legal instruments to combat corruption...
Persistent link: https://www.econbiz.de/10012441323
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Fish Piracy : Combating Illegal, Unreported and Unregulated Fishing
2004
This book gathers the proceedings of an OECD Workshop that took place in April 2004 in Paris, on Illegal, Unreported and Unregulated (IUU) fishing -- a worldwide problem which is increasing in scale. The aim of the workshop was to better understand the social and economic factors that drive IUU...
Persistent link: https://www.econbiz.de/10012448151
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No Longer Business as Usual : Fighting Bribery and Corruption (Croatian version)
2012
investment world-wide, will play by stricter rules. The Convention on Combating Bribery of Foreign Public Officials in …
Persistent link: https://www.econbiz.de/10012450209