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Isle of Man; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT

International Monetary Fund (IMF); International … - 2009

paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML …

Persistent link: https://www.econbiz.de/10011244433

Guernsey; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2011

This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures … to deter and punish money laundering (ML) and the financing of terrorism (FT) through financial institutions and …

Persistent link: https://www.econbiz.de/10011244724

Austria; Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2009

Recommendations for Antimoney Laundering (AML)/Combating the Financing of Terrorism (AML/CFT). The Austrian authorities have designed …

Persistent link: https://www.econbiz.de/10011245001

Panama; Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation

International Monetary Fund (IMF); International … - 2007

This paper discusses key findings of the Detailed Assessments of the Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation for Panama. The International Organization of Securities Commissions (IOSCO) assessment considered the securities...

Persistent link: https://www.econbiz.de/10011245095

Union of the Comoros; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2010

This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures … with the mission that the Comoros is a potential transit point for international terrorism. …

Persistent link: https://www.econbiz.de/10011245524

Republic of Belarus; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2007

Financing of Terrorism (AML/CFT) for the Republic of Belarus. The assessment reveals that compliance supervision in Belarus is … detailed with a strong culture of onsite examination. Two agencies exercise financial intelligence responsibilities. Money …

Persistent link: https://www.econbiz.de/10011245539

Liechtenstein; Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

International Monetary Fund (IMF); International … - 2003

Action Task Force Recommendations for antimoney laundering and combating the financing of terrorism. …

Persistent link: https://www.econbiz.de/10005252799

Anti-Money Laundering and Combating of the Financing of Terrorism - Focus on Zimbabwe

Kondongwe, Shingirayi - 2017

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened … banks and other various financial institutions should suppress Money Laundering (ML) and Financing of Terrorism (FT) through … their overall risk management strategies.Part A of this paper defines Anti-Money Laundering and Financing of Terrorism (FT …

Persistent link: https://www.econbiz.de/10012946522

Blocking All Paths to an Iranian Bomb : How the West Can Avoid a Nuclear Maginot Line

Allison, Graham; Setter, Oren - 2014

French Minister of War Andre Maginot became famous among military strategists for his fixation on a single route of attack that led to fatal neglect of alternatives. Seeking to defeat a German invasion along the primary East-West axis, Maginot constructed an impregnable line of fortifications in...

Persistent link: https://www.econbiz.de/10014142477

European Union and Transnational Terrorism. A Normative Analysis of Strategic Spillovers

Gilli, Mario; Tedeschi, Paolo - 2020

There are two main categories of antiterrorism policies - active and defensive. Active measures target the terrorists directly, and by weakening their ability to operate, are a sort of public good. On the other hand, defensive measures try to protect a potential target. Unilateral defensive...

Persistent link: https://www.econbiz.de/10014101252