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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

U.S. Legal Profession Efforts to Combat Money Laundering and Terrorist Financing

Terry, Laurel S. - 2015

Persistent link: https://www.econbiz.de/10013028863

Reference guide to anti-money laundering and combating the financing of terrorism

Schott, Paul Allan - 2006 - 2nd ed. and supplement on Special Recommendtaion IX

fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it … successfully prevent, detect, and prosecute money laundering and terrorist financing …

Persistent link: https://www.econbiz.de/10012673270

Money Laundering and Terrorist Financing Activities : A Primer on Avoidance Management for Money Managers

Frankl, Milan - 2016

Cover -- Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers … Types -- CHAPTER 6: Organizations Dealing with Money Laundering and Terrorist Financing -- CHAPTER 7: Two Money …

Persistent link: https://www.econbiz.de/10012683039

Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions.

Bank, Asian Development - 2017

Cover -- Title -- Copyright -- Contents -- Foreword -- Abbreviations -- Overview -- Part A: Policies and Standards -- Roles and Responsibilities -- Policy Statement -- Customer Acceptance Policy -- Independent Audit and Review -- Risk-Based Approach to Managing Risk -- Awareness Raising and...

Persistent link: https://www.econbiz.de/10012686604

Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors

Chatain, Pierre-Laurent - 2009

Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but … -- Chapter 2 Risk Management in Combating Money Laundering and Terrorist Financing -- 1 Overview -- 2 Introduction to Money … Laundering/Terrorist Financing Risk Management -- 3 Overview of the Risks Associated with Money Laundering, Terrorist Financing …

Persistent link: https://www.econbiz.de/10013042107

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

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

International Monetary Fund - 2009

(FATF-40) recommendations for antimoney laundering (AML) and nine special recommendations on combating the financing of …

Persistent link: https://www.econbiz.de/10014410959

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

International Monetary Fund - 2009

Palau’s detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) has …

Persistent link: https://www.econbiz.de/10014406406

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