Narrow search
Showing 91 - 100 of 281,051
Cover Image
Anti-Money Laundering and Combating the Financing of Terrorism : Inclusion in Surveillance and Financial Stability Assessments
International Monetary Fund - 2012
(FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or terrorist financing (ML …
Persistent link: https://www.econbiz.de/10014410590
Cover Image
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 … contribution to the international community's response to money laundering and terrorist financing over the past decade. The …. Following guidance provided by the Board in 2011, money laundering, terrorist financing and related predicate crimes issues …
Persistent link: https://www.econbiz.de/10014410600
Cover Image
Money laundering and terrorist financing in the art and antiquities market
Financial Action Task Force on Money Laundering - 2023
Persistent link: https://www.econbiz.de/10014496521
Cover Image
TERRORIST FINANCING, MONEY LAUNDERING, AND TAX EVASION : examining the performance of financial ... intelligence units
D'SOUZA, JAYESH. - 2017
Persistent link: https://www.econbiz.de/10014498344
Cover Image
Money laundering and terrorist financing risks arising from migrant smuggling
Financial Action Task Force on Money Laundering - 2022
Persistent link: https://www.econbiz.de/10014230939
Cover Image
Report on the state of effectiveness and compliance with the FATF standards
Financial Action Task Force on Money Laundering - 2022
Persistent link: https://www.econbiz.de/10014230942
Cover Image
Cryptocurrencies and National Security : The Case of Money Laundering and Terrorism Financing
Wagman, Shlomit - 2023
combating money laundering and the financing of terrorism, identified the risks associated with cryptocurrency. By 2018, it … counter-financing of terrorism (AML/CFT) framework and its application to cryptocurrencies. Then, it presents case studies … world. The FATF’s response was the first global, coordinated regulatory response to cryptocurrency risks. Dozens of …
Persistent link: https://www.econbiz.de/10014254994
Cover Image
The Money Laundering and Financing of Terrorism Eco-System - (Presentation Slides)
Ramakrishnan, Kannan Subramanian - 2023
This presentation is an extract from my book and it covers (a) money laundering – modus operandi (b) fudging books of account (c) cronyism - donations to political parties (d) PEPs-politically exposed persons (e) tax havens (f) bribery (g) a complex corporate web and (h) governance. This...
Persistent link: https://www.econbiz.de/10014256779
Cover Image
Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework
Kaiser, Roger - In: Journal of payments strategy & systems 18 (2024) 1, pp. 20-29
Persistent link: https://www.econbiz.de/10014525833