Book Description
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Author : International Monetary Fund. Monetary and Capital Markets Department
Publisher : International Monetary Fund
Page : 18 pages
File Size : 33,72 MB
Release : 2003-03-31
Category : Social Science
ISBN : 149832956X
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Author : International Monetary Fund. Policy Development and Review Dept.
Publisher : International Monetary Fund
Page : 39 pages
File Size : 11,55 MB
Release : 2003-11-04
Category : Business & Economics
ISBN : 1498329500
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Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
Page : 13 pages
File Size : 46,54 MB
Release : 2020-02-19
Category : Social Science
ISBN : 1513530755
The Fund’s Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Strategy was most recently reviewed by the Executive Board in November 2018. In addition, during the Board discussion of the 2018 review, a number of Directors felt strongly that Fund staff should participate in assessments led by other AML/CFT assessor bodies, on an exceptional basis.
Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
Page : 53 pages
File Size : 17,73 MB
Release : 2019-02-04
Category : Social Science
ISBN : 1513510282
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.
Author : International Monetary Fund. Monetary and Financial Systems Dept.
Publisher : International Monetary Fund
Page : 12 pages
File Size : 22,95 MB
Release : 2003-05-09
Category : Social Science
ISBN : 1498329128
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Author : Nathanael Tilahun Ali
Publisher : Routledge
Page : 266 pages
File Size : 13,24 MB
Release : 2018-04-17
Category : Political Science
ISBN : 1351063847
Regulatory Counter-Terrorism explores an emerging terrain in which the global governance of terrorism is expanding. This terrain is that of proactive regulatory governance – the management of the day-to-day activities of individuals and entities in order to pre-emptively minimize vulnerability to terrorism. Overshadowed by the more publicized dimensions of military and criminal justice responses to terrorism, regulatory counter-terrorism has grown in size and impact without stirring up as much academic debate. Through a critical assessment of international regulatory counter-terrorism in three areas – financial services, the control of arms and dangerous materials, and the cross-border movement of persons and goods – this volume identifies a dynamic trend. This is the refashioning of international rule making into a flexible and experimental exercise. This volume shows how this transformation is affecting societies across the world in new ways and in the process unravelling settled understandings of international law. Furthermore, through an in-depth analysis of the working processes of UN counter-terrorism bodies and the Financial Action Task Force, this book illustrates that the monitoring of the global counter-terrorism regime is, contrary to accepted understanding, in the main collaborative and managerial, and coercive only peripherally. Dynamic rule making and soft monitoring complement each other, but this is a reason for concern: the softening of international monitoring encourages regulatory adventurism by states in tackling terrorism, while the element of self-correction in dynamic rule making helps silence the calls for institutionalized mechanisms of accountability. This volume will be of great interest to students and scholars of counter-terrorism, security studies, global governance, and international law.
Author : Paul Allan Schott
Publisher : World Bank Publications
Page : 296 pages
File Size : 18,92 MB
Release : 2006
Category : Business & Economics
ISBN :
Efforts 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).
Author : International Monetary Fund
Publisher : International Monetary Fund
Page : 154 pages
File Size : 29,31 MB
Release : 2004-06-17
Category : Social Science
ISBN : 9781589063495
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
Page : 257 pages
File Size : 11,22 MB
Release : 2016-02-10
Category : Social Science
ISBN : 1475539371
This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task Force recommendations and the level of effectiveness of Italy's AML/CFT system, and provides recommendations on how the system could be strengthened. Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well-developed legal and institutional framework. Law enforcement agencies access, use, and develop good quality financial intelligence. Financial sector supervisors have been using a risk-based approach to varying degrees, but their supervisory tools could be improved.
Author : International Monetary Fund
Publisher : International Monetary Fund
Page : 203 pages
File Size : 11,22 MB
Release : 2007-05-21
Category : Social Science
ISBN : 1451815085
Gibraltar’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.