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  • Search: subject:"confiscated assets"
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Year of publication
Subject
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confiscated assets 53 internal controls 53 suspicious transactions 53 financial intelligence unit 52 law enforcement 52 legal assistance 52 terrorist financing 52 competent authorities 51 customer identification 51 due diligence 51 money laundering 51 suspicious transaction 51 enforcement authorities 50 transaction reporting 50 transaction reports 50 beneficial owners 49 law enforcement authorities 49 suspicious transaction reports 49 terrorist assets 49 foreign branches 48 supervisory authorities 48 suspicious transaction reporting 48 beneficial ownership 47 supervisory authority 47 internal audit 46 reporting requirements 46 criminal activity 44 dual criminality 44 international standards 44 legal entities 44 risk management 44 good faith 43 law enforcement agencies 43 legal arrangements 43 unusual transactions 43 assessment methodology 42 compliance officer 42 drug trafficking 42 investigative techniques 42 reporting obligations 42
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Online availability
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Free 53 Undetermined 2
Type of publication
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Book / Working Paper 53 Article 2
Type of publication (narrower categories)
All
Article in journal 1 Aufsatz in Zeitschrift 1 case-report 1
Language
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Undetermined 53 English 2
Author
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Ecchia, Giulio 2 Komatsu, Tamami 2 Mazzanti, Giovanni Maria 2
Institution
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International Monetary Fund 53 International Monetary Fund (IMF) 53
Published in...
All
IMF Staff Country Reports 53 Social Enterprise Journal 1 Social enterprise journal 1
Source
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RePEc 53 ECONIS (ZBW) 1 Other ZBW resources 1
Showing 51 - 55 of 55
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Republic of Kazakhstan; Financial Sector Assessment Program Update—Detailed Assessments and Updates of Financial Sector Standards and Codes
International Monetary Fund (IMF); International … - 2004
This paper presents a Detailed Assessment and Updates of Financial Sector Standards and Codes for Kazakhstan. The assessment reveals that although Kazakhstan’s banking system is liquid, there are significant variations from bank to bank, with the distinctions between the tenge and foreign...
Persistent link: https://www.econbiz.de/10005252763
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Jersey; Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Cod
International Monetary Fund (IMF); International … - 2003
This report reviews the assessment of Jersey’s compliance with the Basel core principles for effective banking supervision based on the Core Principles. It provides a detailed assessment of the antimoney laundering and combating the financing of terrorism regime of Jersey and reviews its...
Persistent link: https://www.econbiz.de/10005591392
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Guernsey-Crown Dependency of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2003
The completion of the detailed assessment serves several purposes. First, it benchmarks the current state of banking supervision, recognizing that there have been extensive changes in the last years. Second, it suggests a number of further improvements or changes. Thus, this report provides a...
Persistent link: https://www.econbiz.de/10005591546
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People's Republic of China—Hong Kong Special Administrative Region; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Insurance Supervision, Payment Systems, Securities Settlement Systems, Monetary and Financial Policy Transparency, Corporate Governance, and Anti-Money Laundering ...
International Monetary Fund (IMF); International … - 2003
This paper evaluates key findings of the Financial System Stability Assessment for Hong Kong Special Administrative Region (SAR), including Reports on the Observance of Standards and Codes on Banking Supervision, Securities Regulation, Insurance Supervision, Payment Systems, Securities...
Persistent link: https://www.econbiz.de/10005252607
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Romania; Financial System Stability Assessment, Including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Anti-Money Laundering and Combating the Financing of Terrorism, Monetary and Financial Policy Transparency
International Monetary Fund (IMF); International … - 2003
The program of budget restraint and reduction of the quasi-fiscal losses, supported by the IMF's Stand-By Arrangement, was successful in bringing domestic demand down to sustainable levels, lowering inflation, and narrowing the current account deficit. The stabilization effort was supported by...
Persistent link: https://www.econbiz.de/10005252842
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