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Terrorism financing, recruitment, and attacks
Limodio, Nicola - In: Econometrica : journal of the Econometric Society, an … 90 (2022) 4, pp. 1711-1742
Persistent link: https://www.econbiz.de/10013382401
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Preventing Money Laundering and Terrorist Financing : A practical guide for bank supervisors
Chatain, Pierre-Laurent; Bokkerink, Maud; van der Does … - 2022 - Second edition
financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for …
Persistent link: https://www.econbiz.de/10013415281
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Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors
Chatain, Pierre-Laurent - 2022 - 2nd ed.
Persistent link: https://www.econbiz.de/10014328381
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Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund / Legal Dept - 2019
The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments
Persistent link: https://www.econbiz.de/10014407827
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2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy-Background Papers
International Monetary Fund / Legal Dept - 2023
The background papers support the stocktaking analysis and the proposed way forward for the 2023 review of the IMF's AML/CFT Strategy. The five background papers provide in-depth discussions on the following key topics: (i) illicit financial flows; (ii) the impact of money laundering in...
Persistent link: https://www.econbiz.de/10015058888
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2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy
International Monetary Fund / Legal Dept - 2023
-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Strategy. For over 20 years, the IMF has recognized that effective …
Persistent link: https://www.econbiz.de/10015058889
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Iceland : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
International Monetary Fund / European Dept - 2023
This technical note analyses anti-money laundering/combating the financing of terrorism (AML/CFT) in Iceland. Iceland …/CFT supervisory understanding and assessment of ML and terrorism financing (TF) risks in the banking sector has improved in recent …
Persistent link: https://www.econbiz.de/10015059201
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Countering the Financing of Terrorism : Good Practices to Enhance Effectiveness
El Khoury, Chady - 2023
terrorism financing. This book is intended to assist anti-money laundering and combating terrorism financing (AML … terrorism financing frameworks. The book's six chapters cover (1) improving the understanding of terrorist financing risks; (2 … financial intelligence to counter terrorism and terrorist financing; (4) investigating, prosecuting, and sanctioning terrorism …
Persistent link: https://www.econbiz.de/10015060534
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Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism
International Monetary Fund - 2001
Persistent link: https://www.econbiz.de/10014409702
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Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2014
The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important …
Persistent link: https://www.econbiz.de/10014410600