The Administration's National Money Laundering Strategy for 2002
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
Published: 2003
Total Pages: 196
ISBN-13:
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The Administration's National Money Laundering Strategy for 2001
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
Published: 2002
Total Pages: 168
ISBN-13:
DOWNLOAD EBOOKReference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Author: Paul Allan Schott
Publisher: World Bank Publications
Published: 2006
Total Pages: 296
ISBN-13:
DOWNLOAD EBOOKEfforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).
International Narcotics Control Strategy Report
Author:
Publisher:
Published: 1991
Total Pages: 406
ISBN-13:
DOWNLOAD EBOOKGibraltar
Author: International Monetary Fund
Publisher: International Monetary Fund
Published: 2007-05-21
Total Pages: 203
ISBN-13: 1451815085
DOWNLOAD EBOOKGibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Federal Money Laundering Regulation
Author: Steven Mark Levy
Publisher: Wolters Kluwer
Published: 2003-01-01
Total Pages: 1683
ISBN-13: 073554350X
DOWNLOAD EBOOKFederal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .
National Drug Control Strategy
Author: United States. Office of National Drug Control Policy
Publisher:
Published:
Total Pages: 336
ISBN-13:
DOWNLOAD EBOOKGoverning Borderless Threats
Author: Shahar Hameiri
Publisher: Cambridge University Press
Published: 2015-07-16
Total Pages: 287
ISBN-13: 1107110882
DOWNLOAD EBOOK'Non-traditional', border-spanning security problems pervade the global agenda. This is the first book that systematically explains how they are managed.
Chasing Dirty Money: The Fight Against Money Laundering
Author: Peter Reuter
Publisher: Peterson Institute
Published: 2005
Total Pages: 248
ISBN-13: 9780881325294
DOWNLOAD EBOOKOriginally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.
