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Germany »
Article
Source: Germany : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue: 2010/78
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 24 March 2010
ISBN: 9781451981810
Keywords: law enforcement, money laundering, legal assistance, professional secrecy, competent authorities
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent ye...
Austria »
Article
Source: Austria : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue: 2009/298
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 01 December 2009
ISBN: 9781451802481
Keywords: court, due diligence, money laundering, law enforcement, terrorist financing
This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT...