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Disrupting the financing of terrorism
Weintraub, Sidney - In: The Washington quarterly 25 (2002) 1, pp. 53-60
Persistent link: https://www.econbiz.de/10001648283
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U.S. Legal Profession Efforts to Combat Money Laundering and Terrorist Financing
Terry, Laurel S. - 2015
Persistent link: https://www.econbiz.de/10013028863
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Dynamics of Money Laundering and Terrorist Financing : A Challenge to Pakistan
Shaikh, Dr Tahseen - 2021
laundering of money; financing of terrorism and other linked organised crimes. Active presence of Al-Qaida, other non … contributing factor in curbing laundering of money and financing of terrorism in the country … cold war, when earlier terrorism was state sponsored. Aftermath, latest trend of overlapping and cooperation of terrorist …
Persistent link: https://www.econbiz.de/10013225733
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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20
Lessambo, Felix I. - 2023
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between 800 billion dollars and 2 trillion dollars laundered annually with the United States...
Persistent link: https://www.econbiz.de/10013533964
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Legal Analysis on Money Laundering and Terrorist Financing As treats to National Security of Sri Lanka
Patabendige, Charani - 2023
Terrorist Financing (TF) and Money Laundering (ML) remains a challenge in modern society. The difficulty in … system relating to anti-ML and prevention of terrorist financing …
Persistent link: https://www.econbiz.de/10014359379
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Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund / Legal Dept - 2019
The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments
Persistent link: https://www.econbiz.de/10014407827
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Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT)
Ams, Julianne - 2018
The Selected Legal and Institutional Papers Series on anti-money laundering and combating the financing of terrorism …
Persistent link: https://www.econbiz.de/10014408341
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Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism
International Monetary Fund - 2001
Persistent link: https://www.econbiz.de/10014409702
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Anti-Money Laundering and Combating the Financing of Terrorism : Inclusion in Surveillance and Financial Stability Assessments
International Monetary Fund - 2012
(FSAs). Specifically, it provides a framework for the treatment of cases where money laundering or terrorist financing (ML …
Persistent link: https://www.econbiz.de/10014410590
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Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2014
The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important … contribution to the international community's response to money laundering and terrorist financing over the past decade. The …. Following guidance provided by the Board in 2011, money laundering, terrorist financing and related predicate crimes issues …
Persistent link: https://www.econbiz.de/10014410600