Reference guide to anti-money laundering and combating the financing of terrorism /

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 the new international standards, it discusses the problems caused by these crimes, the specific act...

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Bibliographic Details
Call Number:Libro Electrónico
Main Author: Schott, Paul Allan
Corporate Authors: World Bank, International Monetary Fund
Format: Electronic eBook
Language:Inglés
Published: [Washington, D.C.] : World Bank : International Monetary Fund, ©2006.
Edition:2nd ed. and supplement on Special Recommendation IX.
Series:World Bank e-Library.
Subjects:
Money laundering.
Terrorism > Prevention.
Terrorism > Finance.
Blanchiment de l'argent.
Terrorisme > Prévention.
Terrorisme > Finances.
LAW > Criminal Law > General.
Money laundering
Terrorism > Finance
Terrorism > Prevention
Online Access:Texto completo
Table of Contents:
  • The Problem and the International Response
  • Money Laundering and Terrorist Financing: Definitions and Explanations
  • Money Laundering Impacts Development
  • International Standard Setters
  • Regional Bodies and Relevant Groups
  • The Elements of and Effective AML/CFT Framework
  • Legal System Requirements
  • Regional Bodies and Relevant Groups
  • The Elements of an Effective AML/CFT Framework
  • Legal System Requirements
  • Preventative Measures
  • The Financial Intelligence Unit
  • International Cooperation
  • Combating the Financing of Terrorism
  • The Role of the World Bank and International Monetary Fund
  • World Bank and International Monetary Fund Initiatives to Fight Money Laundering and Terrorist Financing
  • Websites for Key Organizations, Legal Instruments, and Initiatives
  • Other Useful Websites and Resources
  • United Nations Anti-Terrorist Conventions Referred to in the International Convention for the Suppression of the Financing of Terrorism
  • The Financial Action Task Force Forty Recommendations on Money Laundering and Interpretative Notes
  • The Financial Action Task Force Special Recommendations on Terrorist Financing
  • The Financial Action Task Force Special Recommendations on Terrorist Financing
  • The Financial Action Task Force Interpretative Notes and Guidance Notes for the Special Recommendations on Terrorist Financing and the Self-Assessment Questionaire
  • Cross-Reference of The Forty Recommendations to Reference Guide
  • Cross-Reference of the Special Recommendations to Reference Guide
  • The Processes of Money Laundering and Financing of Terrorism.

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