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Preface : Money Laundering and Terrorism Financing in Global Financial Systems
Rafay, Abdul - 2022
globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing ….Money Laundering and Terrorism Financing in Global Financial Systems deepens the discourse about money laundering, terrorism financing … are considered key issues in developed and developing countries alike. Eradication of money laundering and terrorism …
Persistent link: https://www.econbiz.de/10013298717
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Preventing the money laundering and terrorist financing risks of emerging technologies : an international policy Delphi study
Akartuna, Eray Arda; Johnson, Shane D.; Thornton, Amy - In: Technological forecasting & social change : an … 179 (2022), pp. 1-26
Persistent link: https://www.econbiz.de/10013349224
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Virtual assets and anti-money laundering and combating the financing of terrorism
Schwarz, Nadine; Chen, Ke; Poh, Kristel; Jackson, Grace; … - 2021
Persistent link: https://www.econbiz.de/10013332610
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Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations
Schwarz, Nadine; Chen, Ke; Poh, Kristel; Jackson, Grace; … - 2021
The purpose of this note is to discuss the necessary anti-money laundering and combating the financing of terrorism …
Persistent link: https://www.econbiz.de/10013332617
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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20
Lessambo, Felix I. - 2023
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between 800 billion dollars and 2 trillion dollars laundered annually with the United States...
Persistent link: https://www.econbiz.de/10013533964
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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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Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward
International Monetary Fund - 2005
financing of terrorism following the Fund and Bank Boards' decisions in March 2004 to endorse the revised FATF standard (2003 …This paper provides a summary of the IMF and the World Bank work programs on anti-money laundering and combating the …
Persistent link: https://www.econbiz.de/10014409962
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Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward
International Monetary Fund - 2005
The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findings to those of assessments under the old methodology. The third part discusses interpretative and application issues and the fourth describes...
Persistent link: https://www.econbiz.de/10014409963
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Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) : Review of the Effectiveness of the Program
International Monetary Fund - 2011
The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program has significantly … contributed to the international community's response to money laundering and the financing of terrorism. This paper reviews how …
Persistent link: https://www.econbiz.de/10014410250