Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
Title | Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance PDF eBook |
Author | International Monetary Fund. Monetary and Financial Systems Dept. |
Publisher | International Monetary Fund |
Pages | 12 |
Release | 2003-05-09 |
Genre | Social Science |
ISBN | 1498329128 |
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Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
Title | Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance PDF eBook |
Author | Internationaler Währungsfonds |
Publisher | |
Pages | 0 |
Release | 2003 |
Genre | |
ISBN |
Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance - Joint Interim Progress Report
Title | Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance - Joint Interim Progress Report PDF eBook |
Author | International Monetary Fund. Monetary and Capital Markets Department |
Publisher | International Monetary Fund |
Pages | 18 |
Release | 2003-03-31 |
Genre | Social Science |
ISBN | 149832956X |
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Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program
Title | Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program PDF eBook |
Author | International Monetary Fund. Legal Dept. |
Publisher | International Monetary Fund |
Pages | 69 |
Release | 2004-10-03 |
Genre | Social Science |
ISBN | 1498330401 |
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Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
Title | Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance PDF eBook |
Author | Internationaler Währungsfonds |
Publisher | |
Pages | 0 |
Release | 2003 |
Genre | |
ISBN |
Report of the Managing Director to the International Monetary and Financial Committee on the IMF's Policy Agenda
Title | Report of the Managing Director to the International Monetary and Financial Committee on the IMF's Policy Agenda PDF eBook |
Author | International Monetary Fund. Policy Development and Review Dept. |
Publisher | International Monetary Fund |
Pages | 39 |
Release | 2003-11-04 |
Genre | Business & Economics |
ISBN | 1498329500 |
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Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Title | Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism PDF eBook |
Author | Paul Allan Schott |
Publisher | World Bank Publications |
Pages | 296 |
Release | 2006 |
Genre | 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).