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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
more ... less ...
Online availability
All
Free 53 Undetermined 2
Type of publication
All
Book / Working Paper 53 Article 2
Type of publication (narrower categories)
All
Article in journal 1 Aufsatz in Zeitschrift 1 case-report 1
Language
All
Undetermined 53 English 2
Author
All
Ecchia, Giulio 2 Komatsu, Tamami 2 Mazzanti, Giovanni Maria 2
Institution
All
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
All
RePEc 53 ECONIS (ZBW) 1 Other ZBW resources 1
Showing 1 - 10 of 55
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Maldives; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2012
The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly...
Persistent link: https://www.econbiz.de/10011245097
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Kingdom of the Netherlands-Netherlands; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The...
Persistent link: https://www.econbiz.de/10011242791
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Islamic Republic of Afghanistan; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is still at an early stage of developing its legal and institutional framework. Measures have been taken to fight crime, including financial crime. Smuggling and fraud are other major...
Persistent link: https://www.econbiz.de/10011242984
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Albania; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania’s level of compliance with financial action task force (FATF) is assessed. Legal systems and related...
Persistent link: https://www.econbiz.de/10011243389
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Guernsey; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines,...
Persistent link: https://www.econbiz.de/10011244724
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Innovative partnerships for the utilization of confiscated assets previously owned by mafias
Mazzanti, Giovanni Maria; Ecchia, Giulio; Komatsu, Tamami - In: Social Enterprise Journal 12 (2016) 1, pp. 21-41
social norms. Confiscation of assets and reusing confiscated assets are important tools from an economic and symbolic point … the role of the third sector for reusing confiscated assets. Design/methodology/approach The paper is based on a … theoretical analysis of why a third sector role is utilized for reusing confiscated assets, thus focusing on the economic, social …
Persistent link: https://www.econbiz.de/10015014542
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Innovative partnerships for the utilization of confiscated assets previously owned by mafias
Mazzanti, Giovanni Maria; Ecchia, Giulio; Komatsu, Tamami - In: Social enterprise journal 12 (2016) 1, pp. 21-41
Persistent link: https://www.econbiz.de/10011586568
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Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
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 years to strengthen its AML/CFT regime. Germany has generated a relatively large...
Persistent link: https://www.econbiz.de/10011244266
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St. Vincent and the Grenadines; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is largely in conformity with the Suppression of the Financing of...
Persistent link: https://www.econbiz.de/10011244820
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Armenia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armenia’s financial system remains small and bank dominated. Total assets of the banking sector accounted for approximately 91 percent of...
Persistent link: https://www.econbiz.de/10011244913
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