Anti Money Laundering Counter Financing Terrorism And Cybersecurity In The Banking Industry

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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Author : Felix I. Lessambo
Publisher : Springer Nature
ISBN 13 : 3031234847
Total Pages : 245 pages
Book Rating : 4.0/5 (312 download)

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Book Synopsis Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry by : Felix I. Lessambo

Download or read book Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry written by Felix I. Lessambo and published by Springer Nature. This book was released on 2023-01-31 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not possible to measure money laundering in the same way as legitimate economic activity, the scale of the problem is considered enormous. The cybersecurity landscape is always shifting, with threats becoming more sophisticated all the time. Managing risks in the banking and financial sectors requires a thorough understanding of the evolving risks as well as the tools and practical techniques available to address them. Cybercrime is a global problem, which requires a coordinated international response. This book outlines the regulatory requirements that come out of cyber laws and showcases the comparison in dealing with AML/CFT and cybersecurity among the G-20, which will be of interest to scholars, students and policymakers within these fields.

Finance and Security

Author : Martin S. Navias
Publisher : Oxford University Press
ISBN 13 : 178738358X
Total Pages : pages
Book Rating : 4.7/5 (873 download)

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Book Synopsis Finance and Security by : Martin S. Navias

Download or read book Finance and Security written by Martin S. Navias and published by Oxford University Press. This book was released on 2019-11-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The global financial sector is increasingly vulnerable to penetration by criminal money-launderers, financiers of terrorism, and proliferators of weapons of mass destruction. At the same time, it offers instruments that can be usefully employed to pursue foreign and security policy objectives. It is thus hardly surprising that finance has emerged as an arena of intense competition, if not conflict, between those seeking to exploit or attack this vital element of state power and those tasked with defending its integrity or harnessing it for legal purposes. Navias assesses the key threats to financial systems and shows how the public and private sectors are co-operating to contain them. He analyses the main characteristics of criminal money-laundering and terrorist financing, and reviews major multilateral and national regimes locked in the perpetual battle to shore up the financial sector against these constantly evolving security challenges. He also considers the uses of finance in support of key sanctions, counter-proliferation, and arms embargo policies. Uniquely, Finance and Security views these financial threats and weapons through a security and war studies prism. It will be equally invaluable to scholars of security and international relations and to professionals working in the legal, banking and compliance professions.

Making a Killing

Author : Ian Michael Oxnevad
Publisher : McGill-Queen's Press - MQUP
ISBN 13 : 0228010020
Total Pages : 174 pages
Book Rating : 4.2/5 (28 download)

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Book Synopsis Making a Killing by : Ian Michael Oxnevad

Download or read book Making a Killing written by Ian Michael Oxnevad and published by McGill-Queen's Press - MQUP. This book was released on 2021-10-15 with total page 174 pages. Available in PDF, EPUB and Kindle. Book excerpt: The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist financing and the involvement of the international banking system. In order to address the threat of terrorist organizations in a post-9/11 world – and how they are funded and financed in particular – the international community has constructed a vast architecture of counterterrorist finance laws, policies, and institutions. Connecting the fields of security studies, political economy, and finance, Ian Oxnevad argues that a bank’s institutional link to a state (as a state-owned bank or a bank with strong state connections) will protect it from any enforcement action for violations of anti-money laundering and counter-terrorism financing regulations. In the face of states blocking such enforcement actions, these regulations prove ineffective in preventing the financing of terrorism, as the state’s self-interest supersedes its interest in preventing terrorist financing. Making a Killing seeks to assess how effective new laws and regulations have been, as well as to identify best practices for future attempts to counter the financing of terrorism.

Anti-Money Laundering and Combating Terrorist Financing for Financial Institutions

Author :
Publisher : Dorrance Publishing
ISBN 13 : 1434954412
Total Pages : 300 pages
Book Rating : 4.4/5 (349 download)

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Book Synopsis Anti-Money Laundering and Combating Terrorist Financing for Financial Institutions by :

Download or read book Anti-Money Laundering and Combating Terrorist Financing for Financial Institutions written by and published by Dorrance Publishing. This book was released on with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Preventing Money Laundering and Terrorist Financing

Author :
Publisher : World Bank Publications
ISBN 13 : 0821379135
Total Pages : 304 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Preventing Money Laundering and Terrorist Financing by :

Download or read book Preventing Money Laundering and Terrorist Financing written by and published by World Bank Publications. This book was released on 2009 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the obligation to know its customers and to report suspicious transactions. Although these obligations sound straightforward, they have proved challenging to implement. What information precisely has to be gathered? How should it be recorded? If and when does one have to file a suspicious transaction report? It is here that a supervisor can play a crucial role in helping supervised institutions; first, in understanding the full extent of the obligations of Customer Due Diligence and Suspicious Transaction Reports (STR) and, second, in ensuring that those obligations are not just words on paper but are applied in practice. Effective supervision is key to the success of a country's AML/CFT system. In this regard, field work in both developed and developing countries has shown an overall low compliance in the area of supervision of banks and other financial institutions; supervisory compliance is indeed generally lower than the average level of compliance with all Financial Action Task Force recommendations. As a result, by providing examples of good practices, this book aims to help countries better conform to international standards. In this regard, this handbook is specifically designed for bank supervisors.

Anti-Money Laundering State Mechanisms

Author : Michele Sciurba
Publisher : Edition Faust
ISBN 13 : 3945400627
Total Pages : 139 pages
Book Rating : 4.9/5 (454 download)

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Book Synopsis Anti-Money Laundering State Mechanisms by : Michele Sciurba

Download or read book Anti-Money Laundering State Mechanisms written by Michele Sciurba and published by Edition Faust. This book was released on 2018-05-01 with total page 139 pages. Available in PDF, EPUB and Kindle. Book excerpt: This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the United States and the European Union. It provides academics, legal professionals and interested readers with a deep understanding of the developments of the AML/CTF legal framework and guides them into the dimension of its most difficult relation with international and European human rights law. The implementation of global anti-money laundering regulations in the United Stated and the European Union has essentially led to the suspension of laws governing privacy and bank secrecy. Banks and other financial institutions now operate as an extension of law enforcement. The current Anti-Money Laundering regime jeopardises the fundamental achievements of the constitutional state. The increasing centralisation and cooperation of the competent authorities in the exchange of personal data information creates a security architecture that leads to a considerable risk of freedom restriction. In particular, the extension of the authorities ́ power of intervention granting them access to citizens ́ personal data without the need for initial suspicion underlines that a substantial part of the constitutional state is at risk. Furthermore, banks appear to use these policies as an instrument to clear legitimate but less profitable customers, in particular those with a migration background. Consequently, the implementation of the AML/CTF legal framework appears to follow a discriminatory path and clearly discloses incompatibility features with respect to the European Convention on Human Rights and Article 21 of the Charter of Fundamental Human Rights of the European Union. This monograph further explores factors contributing to the inefficiency of AML/CTF regulatory and legislative measures. Such factors are identified in inconsistent rules, which make the cooperation among national investigative authorities within the EU and at an international level more challenging. As a result, this work acknowledges regulatory and legislative harmonisation with respect to AML/CTF regimes as a central tool to successfully improve the effectiveness of AML/CTF regimes, while preserving the individual right to privacy, due process and civil rights.

Virtual Economies and Financial Crime

Author : Clare Chambers-Jones
Publisher : Edward Elgar Publishing
ISBN 13 : 184980933X
Total Pages : 257 pages
Book Rating : 4.8/5 (498 download)

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Book Synopsis Virtual Economies and Financial Crime by : Clare Chambers-Jones

Download or read book Virtual Economies and Financial Crime written by Clare Chambers-Jones and published by Edward Elgar Publishing. This book was released on 2012-01-01 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an international scale. In this pathbreaking and timely book, these two important issues are explored together for the first time in the same place. Clare Chambers-Jones examines the jurisprudential elements of cyber law in the context of virtual economic crime and explains how virtual economic crime can take place in virtual worlds. She looks at the multi-layered and interconnected issues association with the increasing trend of global and virtual banking via the 'Second Life' MMOG (Massively Multiplayer Online Game). Through this fascinating case study, the author illustrates how virtual worlds have created a second virtual economy which transgresses into the real, creating economic, political and social issues. Loopholes used by criminals to launder money through virtual worlds (given the lack of jurisdictional consensus on detection and prosecution) are also highlighted. The importance of providing legal clarity over jurisdictional matters in cyberspace is an increasing concern for policymakers and regulators, and this book provides a wealth of information on new aspects of cyber law and virtual economics. As such, it will prove essential reading for academics, students, researchers and policymakers across the fields of law generally, and more specifically, financial law and regulation, finance, money and banking, and economic crime.

Anti-money Laundering and Counter-terrorism Financing Law and Policy

Author : Anne Imobersteg Harvey
Publisher : BRILL
ISBN 13 : 9004359109
Total Pages : 287 pages
Book Rating : 4.0/5 (43 download)

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Book Synopsis Anti-money Laundering and Counter-terrorism Financing Law and Policy by : Anne Imobersteg Harvey

Download or read book Anti-money Laundering and Counter-terrorism Financing Law and Policy written by Anne Imobersteg Harvey and published by BRILL. This book was released on 2019-06-03 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. It assesses its effectiveness and its contribution to the erosion of democracy.

Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism

Author : International Monetary Fund. Policy Development and Review Dept.
Publisher : International Monetary Fund
ISBN 13 : 149832763X
Total Pages : 37 pages
Book Rating : 4.4/5 (983 download)

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Book Synopsis Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism by : International Monetary Fund. Policy Development and Review Dept.

Download or read book Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism written by International Monetary Fund. Policy Development and Review Dept. and published by International Monetary Fund. This book was released on 2001-05-11 with total page 37 pages. Available in PDF, EPUB and Kindle. Book excerpt: NULL

Suppressing Terrorist Financing and Money Laundering

Author : Jae-myong Koh
Publisher : Springer Science & Business Media
ISBN 13 : 3540325190
Total Pages : 255 pages
Book Rating : 4.5/5 (43 download)

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Book Synopsis Suppressing Terrorist Financing and Money Laundering by : Jae-myong Koh

Download or read book Suppressing Terrorist Financing and Money Laundering written by Jae-myong Koh and published by Springer Science & Business Media. This book was released on 2006-07-25 with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely to find its value for readers not only as a monograph on the financing of terrorism but also as a reference book on the operational and theoretical development of anti-money laundering strategy following 9/11. In particular, the works of main actors in this area such as the UN Security Council, Financial Action Task Force, IMF, World Bank, and APG are dealt with in depth.

Anti-Money Laundering and Counter-Terrorism Financing

Author : Abdul Abubakar
Publisher : African Books Collective
ISBN 13 : 9785972798
Total Pages : 344 pages
Book Rating : 4.7/5 (859 download)

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Book Synopsis Anti-Money Laundering and Counter-Terrorism Financing by : Abdul Abubakar

Download or read book Anti-Money Laundering and Counter-Terrorism Financing written by Abdul Abubakar and published by African Books Collective. This book was released on 2015-10-19 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, some of which are used to finance terrorism. The continued abuse of some off-shore financial centres and the proliferation of internet banking have further increased the need for more effective detection and checks on money laundering and terrorist-financing schemes. Left unchecked, some perpetrators expand their criminal pursuits, fostering such illegal activities as corruption, drug trafficking, human trafficking, arms trafficking, smuggling and terrorism. The book focuses on, among other related matters, the relative effectiveness of Nigerian laws in curbing money laundering and terrorist financing, as well as the extent of compliance with international legal standards for combating money laundering and terrorist financing, including creating a legislative and enforcement framework for the implementation of international instruments for combating both menaces. The general conclusion is, in spite of the efforts, much is still left to be done.

Countering Terrorist and Criminal Financing

Author : Scott N Romaniuk
Publisher : CRC Press
ISBN 13 : 1000809692
Total Pages : 702 pages
Book Rating : 4.0/5 (8 download)

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Book Synopsis Countering Terrorist and Criminal Financing by : Scott N Romaniuk

Download or read book Countering Terrorist and Criminal Financing written by Scott N Romaniuk and published by CRC Press. This book was released on 2023-11-09 with total page 702 pages. Available in PDF, EPUB and Kindle. Book excerpt: Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow of terrorism funding. In doing so, the book details some of the major doctrines, outlining policies of states and key regional and global partnerships in Europe, Asia, North America, South America, the Middle East, and Africa. Chapters bring together a diverse range of expert scholars and practitioners who specialise in theoretical principles, utilising empirical research and an analysis of the cross-national networks and cross-group collaborations that underpin the illicit activities that fund such groups. The book serves as the most current and comprehensive resource in the area of countering the financing of terrorism and organised crime—incorporating regional and group-specific approaches, challenges, and consequences. This focus encompasses legal measures, social policies, and military operations and security force responses by states and non-state actors to assemble the most up-to-date counter-terrorist financing information into a single volume.

Bank Secrecy Act/Anti- Money Laundering Examination Manual

Author : Federal Financial Institutions Examinati
Publisher : Government Printing Office
ISBN 13 : 9780160927508
Total Pages : 432 pages
Book Rating : 4.9/5 (275 download)

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Book Synopsis Bank Secrecy Act/Anti- Money Laundering Examination Manual by : Federal Financial Institutions Examinati

Download or read book Bank Secrecy Act/Anti- Money Laundering Examination Manual written by Federal Financial Institutions Examinati and published by Government Printing Office. This book was released on 2015-05-20 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: NO FURTHER DISCOUNT ON THIS ITEM-- OVERSTOCK SALE-- Signficantly reduced list price while supplies last. This manual provides guidance to examiners for carrying out Bank Secrecy Act/ Anti- Money Laundering and Office of Foreign Assets Control (OFAC) examinations. An effective Bank Secrecy Act/Anti-Money Laundering compliance program requires sound rish management. This manual also provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. Al-Qaeda: The Many Faces of an Islamist Extremist Threat, Report, June 2006 can be found here: https: //bookstore.gpo.gov/products/sku/052-070-07483-3 Operationalizing Counter Threat Finance Strategies can be found at this link: http: //bookstore.gpo.gov/products/sku/008-000-01131-1 Economic Security: Neglected Dimension of National Security can be found at this link: http: //bookstore.gpo.gov/products/sku/008-020-01617-9 --also available as an ebook at this link: http: //bookstore.gpo.gov/products/sku/999-000-44440-9 Armed Groups: Studies in National Security, Counterterrorism, and Counterinsurgency can be found at this link: http: //bookstore.gpo.gov/products/sku/008-020-01573-3 CONTROLLED ITEMS REQUIRE SPECIAL ORDERING PROCEDURES-- Please see links to the US Government Online Bookstore to find out how to order Controlled items: Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item) is available here: https: //bookstore.gpo.gov/products/sku/008-001-00225-4 Trade Based Money Laundering Reference Guide (Spanish Language Edition) (package of 5) (Controlled Item) can be found hre: https: //bookstore.gpo.gov/products/sku/008-001-00226-2

The Palgrave Handbook of Criminal and Terrorism Financing Law

Author : Colin King
Publisher : Springer
ISBN 13 : 331964498X
Total Pages : 1247 pages
Book Rating : 4.3/5 (196 download)

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Book Synopsis The Palgrave Handbook of Criminal and Terrorism Financing Law by : Colin King

Download or read book The Palgrave Handbook of Criminal and Terrorism Financing Law written by Colin King and published by Springer. This book was released on 2018-05-04 with total page 1247 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.

Threat Finance

Author : Shima D. Keene
Publisher : CRC Press
ISBN 13 : 1317010302
Total Pages : 329 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis Threat Finance by : Shima D. Keene

Download or read book Threat Finance written by Shima D. Keene and published by CRC Press. This book was released on 2016-02-24 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities involving kidnap and ransom, narcotics and arms trafficking, to fund their activities and, in some cases pursue their cause. The choice of victims is global and indiscriminate. The modus operandi is continually mutating and increasing in sophistication; taking advantage of weaknesses in the system whether they be technological, legal or political. Countering these sources of threat finance is a shared challenge for governments, the military, NGOs, financial institutions and other businesses that may be targeted. Shima Keene’s Threat Finance offers new thinking to equip any organisation regardless of sector and geographical location, with the knowledge and tools to deploy effective counter measures to tackle the threat. To that end, she brings together a wide variety of perspectives - cultural, legal, economic and technological - to explain the sources, mechanisms and key intervention methodologies. The current environment continues to favour the criminal and the terrorist. Threat Finance is an essential read for fraud and security practitioners, financial regulators, policy-makers, intelligence officials, judges and barristers, law enforcement officers, and researchers in this field. Dr Keene offers an antidote to the lack of good, applied, research; shortcomings in in-house financial and forensic expertise; misdirected financial compliance schemes; legal and judicial idiosyncrasies; unhelpful organisation structures and poor communication. She argues convincingly for a coherent, aggressive, informed and cross-disciplinary approach to an ever changing and rapidly growing threat.

Terrorist Financing and Money-laundering

Author : Kristen Boon
Publisher :
ISBN 13 : 0195398114
Total Pages : 607 pages
Book Rating : 4.1/5 (953 download)

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Book Synopsis Terrorist Financing and Money-laundering by : Kristen Boon

Download or read book Terrorist Financing and Money-laundering written by Kristen Boon and published by . This book was released on 2010 with total page 607 pages. Available in PDF, EPUB and Kindle. Book excerpt: Volume 106 of Terrorism: Commentary on Security Documents, Terrorist Financing and Money Laundering, guides readers through the complex legal terrain of terrorist financing and money-laundering. Researchers will benefit from the diversity of this volume's selection: from U.S. agency reports on how to implement the recommendations of the 9/11 Commission to the efforts of the European Parliament in seizing assets to two perspectives on how well Saudi Arabia is combating terrorist financing within its borders: the U.S. perspective and the perspective of Saudi Arabia itself. Equally important for researchers is this volume's extensive treatment of U.N. measures on terrorist financing and money laundering. The volume concludes with the full text of the model rules for regulating terrorism-related financial transactions, as promulgated by a joint body of the U.N. and the International Monetary Fund.

Preventing Money Laundering and Terrorist Financing, Second Edition

Author : Pierre-Laurent Chatain
Publisher : World Bank Publications
ISBN 13 : 1464818525
Total Pages : 225 pages
Book Rating : 4.4/5 (648 download)

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Book Synopsis Preventing Money Laundering and Terrorist Financing, Second Edition by : Pierre-Laurent Chatain

Download or read book Preventing Money Laundering and Terrorist Financing, Second Edition written by Pierre-Laurent Chatain and published by World Bank Publications. This book was released on 2022-08-11 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.