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Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda
World Bank - 2013
This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Uganda was based on the 2003 Forty Recommendations on Money Laundering and the Nine Special Recommendations on Terrorist Financing of the Financial Action Task Force (FATF) (FATF 40+9),...
Persistent link: https://www.econbiz.de/10012557511
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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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Korea Blockchain Ecosystem
World Bank - 2021
exploration and adoption of emerging technologies like blockchain, AI, edge-computing, internet of things (IoT), 5G, etc. Korea … blockchain ecosystem is the first of the series and provides a short description of the blockchain technology and its potential … for solving development challenges and key highlights of the Korea blockchain ecosystem. Blockchain is a decentralized …
Persistent link: https://www.econbiz.de/10014578734
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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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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
There has been significant discussion on the potential power of mobile-based technologies to provide unbanked populations with access to financial instruments and channels. Through the specific use of mobile money (m-money) services, for example, customers have accessed informational services,...
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
"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been co-funded by the Governments of Sweden, Japan, Denmark,...
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