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  • Search: subject:"TECHNICAL RESOURCES"
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Year of publication
Subject
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technical resources 47 competent authorities 42 internal controls 42 money laundering 42 suspicious transactions 41 customer identification 40 due diligence 40 beneficial owners 39 beneficial ownership 39 legal assistance 39 transaction reporting 39 financial intelligence unit 38 reporting requirements 38 terrorist financing 38 transaction reports 38 law enforcement 37 risk management 37 foreign branches 36 international standards 36 supervisory authorities 36 suspicious transaction 36 suspicious transaction reporting 36 suspicious transaction reports 36 administrative sanctions 35 compliance officer 35 foreign authorities 35 assessment methodology 34 enforcement authorities 34 foreign counterparts 34 enforcement powers 33 exchange information 33 law enforcement authorities 33 internal procedures 32 legal entities 32 supervisory authority 32 terrorist assets 32 business relationships 31 precious metals 31 regulatory requirements 31 secrecy laws 31
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Online availability
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Free 50 Undetermined 1
Type of publication
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Book / Working Paper 46 Article 5
Type of publication (narrower categories)
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Article in journal 1 Aufsatz in Zeitschrift 1
Language
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Undetermined 49 English 2
Author
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Haas, François 1 Kotlyarova Viktoriya G. 1 Mendis, Chandima 1 Murry, Gabriele 1 Norik Larisa A. 1 POLUKHIN A.A. 1 Reiner, Stephanie 1 Suss, Esther C. 1 Tischenko Aleksandr N. 1 Williams, Oral 1 АЛЕКСЕЕВНА, НОРИК ЛАРИСА 1 АЛПАТОВ А.В. 1 ГРИГОРЬЕВНА, КОТЛЯРОВА ВИКТОРИЯ 1 НИКОЛАЕВИЧ, ТИЩЕНКО АЛЕКСАНДР 1
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Institution
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International Monetary Fund (IMF) 46 International Monetary Fund 44
Published in...
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IMF Staff Country Reports 44 IMF Working Papers 2 Russian Journal of Agricultural and Socio-Economic Sciences 2 Human systems management 1 The Problems of Economy 1 Проблемы экономики 1
Source
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RePEc 50 ECONIS (ZBW) 1
Showing 51 - 51 of 51
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Caribbean offshore Financial Centers; Past, Present, and Possibilities for the Future
Suss, Esther C.; Williams, Oral; Mendis, Chandima - International Monetary Fund (IMF) - 2002
The paper reviews the development of offshore financial activities in the English-speaking Caribbean islands and takes stock of the size and status of these sectors today. In view of the heightened concerns of the international community about money laundering, the costs and risks to countries...
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