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Results found: 11
Panama: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Panama: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
INTERNATIONAL MONETARY FUND, February 2014
ISBN: 9781484305089
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team >>
List Price: $9.00 eBook price: $6.99
Panama: Detailed Assessment Report-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Panama: Detailed Assessment Report-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
INTERNATIONAL MONETARY FUND, February 2014
ISBN: 9781475531619
EXECUTIVE SUMMARY Panama is vulnerable to money laundering (ML) from a number of sources including drug trafficking and other predicate crimes committed abroad such as fraud, financial and tax crimes. >>
List Price: $9.00 eBook price: $6.99
Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Georgia: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
INTERNATIONAL MONETARY FUND, January 2013
ISBN: 9781475552935
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team >>
List Price: $9.00 eBook price: $6.99
Maldives: Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Maldives: Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
INTERNATIONAL MONETARY FUND, January 2012
ISBN: 9781463975739
The International Monetary Fund (IMF) publishes a wide variety of books, periodicals, and electronic products covering macroeconomics, international finance, fiscal and monetary issues, statistics, and >>
List Price: $9.00 eBook price: $6.99
Nonprofit Organizations and the Combatting of Terrorism Financing: A Proportionate Response
Nonprofit Organizations and the Combatting of Terrorism Financing: A Proportionate Response
World Bank Publications, November 2010
ISBN: 9780821385708
"One of the ways in which terrorist organisations raise and transfer funds, is by using non-profit organisations (NPOs). Ever since the adoption of the Special Recommendation VIII on the abuse of NPOs >>
List Price: $9.99 eBook price: $8.99
Alternative Remittance Systems and Terrorism Financing
Alternative Remittance Systems and Terrorism Financing
World Bank Publications, November 2009
ISBN: 9780821381793
This paper is designed to cover a subset of such category, i.e. the realm of unregulated/informal Alternative Remittance Systems, also known as informal value transfer systems (IVTS). In these cases, operators >>
List Price: $9.99 eBook price: $8.99
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide
IMF
World Bank Publications, June 2009
ISBN: 9780821375709
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity >>
List Price: $75.00 eBook price: $67.99
Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank Supervisors
Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank Supervisors
World Bank Publications, May 2009
ISBN: 9780821379134
"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the obligation >>
List Price: $39.95 eBook price: $35.99
Countering the Financing of Terrorism
Countering the Financing of Terrorism
Routledge, July 2007
ISBN: 9780203944639
List Price: $48.95 eBook price: $45.99
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition
The World Bank, February 2006
ISBN: 9780821365144
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand >>
List Price: $35.00 eBook price: $31.99
Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
Armenia: Detailed Assessment Report on Anti-Money Launderingand Combating the Financing of Terrorism
INTERNATIONAL MONETARY FUND, July 2005
ISBN: 9781451801781
As is well known, most models of credit risk have failed to measure the credit risks in the context of the global financial crisis. In this context, financial industry representatives, regulators and academics >>
List Price: $18.00 eBook price: $13.99