Combating Money Laundering and Terrorist Financing

This second edition now includes additional information on understanding how terrorism is financed.

Combating Money Laundering and Terrorist Financing

The publication is divided into three main parts: the first deals with global issues, the second with national issues and in particular, national strategy formulation; and the third with financial and professional sector procedures. This second edition now includes additional information on understanding how terrorism is financed. It incorporates both the international standard arising from the revised Financial Action Task Force on Money Laundering 40 Recommendations and the Special Nine Recommendations.

More Books:

Combating Money Laundering and Terrorist Financing
Language: en
Pages: 190
Authors: Commonwealth Secretariat
Categories: Business & Economics
Type: BOOK - Published: 2006 - Publisher: Commonwealth Secretariat

The publication is divided into three main parts: the first deals with global issues, the second with national issues and in particular, national strategy formulation; and the third with financial and professional sector procedures. This second edition now includes additional information on understanding how terrorism is financed. It incorporates both
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing
Language: en
Pages: 350
Authors: Ehi Eric Esoimeme
Categories: Money laundering
Type: BOOK - Published: 2015-07-21 - Publisher:

Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommendations, specifically Recommendation 1. The FATF Recommendations (Recommendation 1) requires that countries mandate financial institutions and designated non-financial businesses and
Combating Money Laundering and the Financing of Terrorism
Language: en
Pages: 663
Authors: Ehi Eric Esoimeme
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher: World Bank Publications

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 Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic
Mastering Anti-money Laundering and Counter-terrorist Financing
Language: en
Pages: 391
Authors: Tim Parkman
Categories: Electronic books
Type: BOOK - Published: 2020 - Publisher: Pearson UK

"The book starts with an examination of fundamental terms and processes before going on to look at the international framework of legal and regulatory standards which has been developed over several decades and the necessary activities and organisation of an AML CFT Compliance function and its positioning within the wider
Anti-Money Laundering and Combating Terrorist Financing for Financial Institutions
Language: en
Pages:
Authors: Tim Parkman
Categories: Electronic books
Type: BOOK - Published: - Publisher: Dorrance Publishing

Books about Anti-Money Laundering and Combating Terrorist Financing for Financial Institutions