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Mexico : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2009

This paper presents Mexico’s detailed assessment report on antimoney laundering and combating the financing of terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the country, and these activities pose significant challenges...

Persistent link: https://www.econbiz.de/10014399218

Germany : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2010

This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large...

Persistent link: https://www.econbiz.de/10014399245

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

International Monetary Fund - 2011

This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines,...

Persistent link: https://www.econbiz.de/10014399272

Mauritius : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2008

A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African...

Persistent link: https://www.econbiz.de/10014399409

United Arab Emirates : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2008

This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence...

Persistent link: https://www.econbiz.de/10014399490

Georgia : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund / Legal Dept - 2013

This report is on the observance of standards and codes for the FATF 40 recommendations for antimoney laundering (AML) and special recommendations on combating the financing of terrorism. The government of Georgia indicated that the recommendations of the report have already been put into an...

Persistent link: https://www.econbiz.de/10014395510

Kuwait : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2011

to prevent money laundering and terrorist financing. A legal framework and criminalization of financing of terrorism are …

Persistent link: https://www.econbiz.de/10014395576

Fiscal Consequences of Armed Conflict and Terrorism in Low- and Middle-Income Countries

Clements, Benedict J. - 2002

This paper analyses the fiscal effects of armed conflict and terrorism on low- and middle-income countries. An analysis of 22 conflict episodes shows that armed conflict is associated with lower growth and higher inflation, and has adverse effects on tax revenues and investment. It also leads to...

Persistent link: https://www.econbiz.de/10014400047

St. Vincent and the Grenadines : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2010

This report was prepared by the Legal Department of the International Monetary Fund (IMF). It provides a summary of the Antimony Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in St. Vincent and the Grenadines (SVG) and of the level of compliance with the FATF...

Persistent link: https://www.econbiz.de/10014401404

India : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund - 2011

India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist … terrorist financing (FT) were funds/resources from organizations outside India, counterfeiting of currency, and criminal … both money laundering and terrorist financing and domestic framework of confiscation and provisional measures …

Persistent link: https://www.econbiz.de/10014402307