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Anti-money Laundering and Combating the Financing of Terrorism : Pakistan
World Bank - 2013
This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Pakistan is …/CFT measures in place in Pakistan at the time of the mission or shortly thereafter (no later than March 26th, 2009). It describes … and analyzes those measures, sets out Pakistan levels of compliance with the FATF 40+9 Recommendations, and provides …
Persistent link: https://www.econbiz.de/10012557682
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Devolution in Pakistan : Annex 1. Recent History
World Bank - 2013
of Pakistan that the agencies review progress toward improving service delivery through decentralization. Pakistan's far …
Persistent link: https://www.econbiz.de/10012559246
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Political violence and economic growth
Bodea, Cristina - 2008
"This paper analyzes the economic growth impact of organized political violence. First, the authors articulate the theoretical underpinnings of the growth impact of political violence in a popular model of growth under uncertainty. The authors show that, under plausible assumptions regarding...
Persistent link: https://www.econbiz.de/10010521067
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Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing
Chatain, Pierre-Laurent (contributor) - 2008
Persistent link: https://www.econbiz.de/10010521381
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Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul A. - 2006 - 2nd ed. and supplement on Special Recommendtaion IX
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has...
Persistent link: https://www.econbiz.de/10010522372
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Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10011393384
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New technologies, new risks? : innovation and countering the financing of terrorism
Zerzan, Andrew - 2009
Persistent link: https://www.econbiz.de/10011393425
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Suspending suspicious transactions
Instscher, Horst (contributor);  … - 2013
Persistent link: https://www.econbiz.de/10011393925
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Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International Standards
World Bank - 2012
"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been co-funded by the Governments of Sweden, Japan, Denmark,...
Persistent link: https://www.econbiz.de/10012561217
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Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 2. Legal Requirements to Meet International Standards
World Bank - 2012
"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been co-funded by the Governments of Sweden, Japan, Denmark,...
Persistent link: https://www.econbiz.de/10012561218