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Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10011393384
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The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it
Does de Willebois, Emile van der (contributor) - 2011
Persistent link: https://www.econbiz.de/10011393683
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Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing
Chatain, Pierre-Laurent (contributor) - 2008
Persistent link: https://www.econbiz.de/10010521381
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Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul Allan - 2006 - 2nd ed. and supplement on Special Recommendtaion IX
Persistent link: https://www.econbiz.de/10010522372
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Protecting mobile money against financial crimes : global policy challenges and solutions
Chatain, Pierre-Laurent - 2011
Combating the Financing of Terrorism (AML/CFT) standards. Thus, this report also provides some indications of how the Financial … Action Task Force (FATF) standards can be applied to low-income clients within an m-money context. It does this by presenting …
Persistent link: https://www.econbiz.de/10012550379
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Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 5. Domestic (Inter-agency) and International Cooperation
World Bank - 2012
international standards (module one); legal requirements to meet international standards (module two); regulatory and institutional …
Persistent link: https://www.econbiz.de/10012550516
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Malawi - Mutual Evaluation Report : Anti-Money Laundering and Combating the Financing of Terrorism
World Bank - 2012
Malawi is a land-locked country. It is bordered by Zambia to the north-west, Tanzania to the north and Mozambique, which surrounds it on the east, south and west. This Report provides a detailed assessment of the Anti-Money Laundering AML/Combating the Financing of Terrorism CFT measures in...
Persistent link: https://www.econbiz.de/10012553009
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The Islamic Republic of Mauritania : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism
World Bank - 2006
Mauritania is a vast African country, two-thirds of whose territory is covered by desert. It borders four countries (Morocco, Algeria, Mali, and Senegal), and derives most of its revenue from the extraction of iron ore from deposits located in the northern part of the country. The discovery of...
Persistent link: https://www.econbiz.de/10013255577
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Fiji : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism
World Bank - 2006
(AML/CFT) system up to international standards. With the entry into force of the Financial Transactions Reporting Act (FTR … still at an early stage. The criminalization of money laundering is in line with international standards. Fiji also enjoys a …
Persistent link: https://www.econbiz.de/10013255584