Search Results

You are looking at 51 - 60 of 110 items

  • Keyword: Money laundering x
Clear All Modify Search
10. Some Critical Issues on Informal Value Transfer Systems in Eastern and Southern Africa Anti–Money Laundering Group Member Countries

10. Some Critical Issues on Informal Value Transfer Systems in Eastern and Southern Africa Anti–Money Laundering Group Member Countries »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

The Eastern and Southern Africa Anti–Money Laundering Group (ESAAMLG) was conceived in 1999 and is a Financial Action Task Force–style (FATF-style) regional body with a membership of 14 countries—Botswana, K...

11. Somalia: The Experience of Hawala Receiving Countries

11. Somalia: The Experience of Hawala Receiving Countries »

Source: Regulatory Frameworks for Hawala and Other Remittance Systems

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 March 2005

ISBN: 9781589064232

Keywords: remittance, money laundering, remittances, money remittance, alternative remittance

On behalf of the Somali people, I would like to take this occasion to thank H.H. Sheikh Zayed bin Sultan Al Nahyan, the President of the United Arab Emirates (U.A.E.); Their Highnesses, the members of the Su...

Australia

Australia »

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

Volume/Issue: 2006/409

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 November 2006

ISBN: 9781451802139

Keywords: money laundering, terrorist, terrorist financing, law enforcement, terrorism, Anti-money launderin,

The report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Australia. It describes and analyzes those measures, and provides recommendations o...

British Virgin Islands-Overseas Territory of the United Kingdom

British Virgin Islands-Overseas Territory of the United Kingdom »

Source: British Virgin Islands-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes

Volume/Issue: 2004/93

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 April 2004

ISBN: 9781451840117

Keywords: banking, money laundering, law enforcement, legal assistance, banking supervisors, Virgin Islands, British,

This report provides an assessment of the British Virgin Islands's (BVI) compliance with the Basel Core Principle for effective banking supervision. The BVI has the preconditions for effective banking supervision....

Armenia

Armenia »

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

Volume/Issue: 2010/9

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 January 2010

ISBN: 9781451801781

Keywords: money laundering, law enforcement, terrorism financing, due diligence, law enforcement authorities

This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armenia's financial system remains small and bank dominated. T...

Republic of Armenia Law on Combating Money Laundering and Terrorism Financing

Republic of Armenia Law on Combating Money Laundering and Terrorism Financing »

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

Volume/Issue: 2010/9

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 January 2010

ISBN: 9781451801781

Keywords: money laundering, law enforcement, terrorism financing, due diligence, law enforcement authorities

This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armenia's financial system remains small and bank dominated. T...

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units

Appendix I Statement of Purpose of the Egmont Group of Financial Intelligence Units »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

The Hague, 13 June 2001 Recognising the international nature of money laundering; Realising that in order to counter money la...

1 Introduction

1 Introduction »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

Since the mid-1980s, the need for a modern anti-money-laundering strategy has become widely accepted internationally. The negotiations of the 1988 United Nations Convention Against Illicit Traffic in Narcoti...

2 Establishing an FIU

2 Establishing an FIU »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

In their simplest form, FIUs are agencies that receive reports of suspicious transactions from financial institutions and other persons and entities, analyze them, and disseminate the resulting intelligence...

3 Core Functions of an FIU

3 Core Functions of an FIU »

Source: Financial Intelligence Units : An Overview

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 June 2004

ISBN: 9781589063495

Keywords: money laundering, competent authorities, criminal activity, suspicious transactions, terrorist financing

Although they vary in many ways, FIUs share a common definition, which refers to their basic function: serving as a national center for the collection, analysis, and dissemination of information regarding mo...