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Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 92 pages
Book Rating : 4.F/5 ( download)
Download or read book Anti-money Laundering written by United States. General Accounting Office and published by . This book was released on 2001 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : DIANE Publishing
ISBN 13 : 1428946373
Total Pages : 92 pages
Book Rating : 4.4/5 (289 download)
Download or read book Antimoney laundering efforts in the securities industry. written by and published by DIANE Publishing. This book was released on 2001 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States Accounting Office (GAO)
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781984395900
Total Pages : 92 pages
Book Rating : 4.3/5 (959 download)
Download or read book Anti-Money Laundering written by United States Accounting Office (GAO) and published by Createspace Independent Publishing Platform. This book was released on 2018-02-09 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: GAO-02-111 Anti-Money Laundering: Efforts in the Securities Industry
Download or read book Anti-money Laundering written by and published by . This book was released on 2001 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 83 pages
Book Rating : 4.:/5 (655 download)
Download or read book Anti-money Laundering Efforts in the Securities Industry written by United States. General Accounting Office and published by . This book was released on 2001 with total page 83 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States Government Accountability
Publisher : Scholar's Choice
ISBN 13 : 9781296015237
Total Pages : 96 pages
Book Rating : 4.0/5 (152 download)
Download or read book Anti-Money Laundering written by United States Government Accountability and published by Scholar's Choice. This book was released on 2015-02-14 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
Author : U S Government Accountability Office (G
Publisher : BiblioGov
ISBN 13 : 9781289271572
Total Pages : 96 pages
Book Rating : 4.2/5 (715 download)
Download or read book Anti-Money Laundering written by U S Government Accountability Office (G and published by BiblioGov. This book was released on 2013-08 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: The U.S. Government Accountability Office (GAO) is an independent agency that works for Congress. The GAO watches over Congress, and investigates how the federal government spends taxpayers dollars. The Comptroller General of the United States is the leader of the GAO, and is appointed to a 15-year term by the U.S. President. The GAO wants to support Congress, while at the same time doing right by the citizens of the United States. They audit, investigate, perform analyses, issue legal decisions and report anything that the government is doing. This is one of their reports.
Author : Paul Allan Schott
Publisher : World Bank Publications
ISBN 13 :
Total Pages : 296 pages
Book Rating : 4.:/5 (318 download)
Download or read book Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).
Author : United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher :
ISBN 13 :
Total Pages : 120 pages
Book Rating : 4.F/5 ( download)
Download or read book Improving Financial Oversight written by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations and published by . This book was released on 2004 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1455206806
Total Pages : 37 pages
Book Rating : 4.4/5 (552 download)
Download or read book United States written by International Monetary Fund and published by International Monetary Fund. This book was released on 2010-07-30 with total page 37 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed. The United States has implemented a system that is broadly in line with the international AML/CFT standard. However, many of the recommendations made by the evaluators to address the identified deficiencies have not been addressed, but efforts are under way; notably to introduce a uniform legislation that would require information on beneficial ownership and control of legal persons and arrangements across all the states.
Author : Bob Walsh
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781543095630
Total Pages : 286 pages
Book Rating : 4.0/5 (956 download)
Download or read book Capital Markets and Anti-Money Laundering written by Bob Walsh and published by Createspace Independent Publishing Platform. This book was released on 2017-02-12 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book serves as a practical guide on the operation of capital markets ... and the ever present danger of money laundering. Topics include global banking, securities processing, audit, global custody, regulations, systems, accounting, and related issues. Also, major components of AML compliance are reviewed along with case studies. The information by Bob Walsh was compiled from several decades of in-depth, hands-on experience in the field of Anti-money Laundering working with major U.S., global banks, AML and KYC consulting agencies, Federal Bureau of Investigation, and the Federal Reserve Bank of New York in addressing some of the largest AML/KYC cases in history.
Author : Steven Mark Levy
Publisher : Wolters Kluwer
ISBN 13 : 073554350X
Total Pages : 1683 pages
Book Rating : 4.7/5 (355 download)
Download or read book Federal Money Laundering Regulation written by Steven Mark Levy and published by Wolters Kluwer. This book was released on 2003-01-01 with total page 1683 pages. Available in PDF, EPUB and Kindle. Book excerpt: Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .
Author : Antoinette Verhage
Publisher : Taylor & Francis
ISBN 13 : 1136808655
Total Pages : 209 pages
Book Rating : 4.1/5 (368 download)
Download or read book The Anti Money Laundering Complex and the Compliance Industry written by Antoinette Verhage and published by Taylor & Francis. This book was released on 2011-03-15 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study gives a first insight in the functioning of this system and shows that the cooperation in the fight against money laundering is inherently linked to problems of public and private partnership, intrusions of privacy and questions of proportionality
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1451815085
Total Pages : 203 pages
Book Rating : 4.4/5 (518 download)
Download or read book Gibraltar written by International Monetary Fund and published by International Monetary Fund. This book was released on 2007-05-21 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Author : Shahar Hameiri
Publisher : Cambridge University Press
ISBN 13 : 1107110882
Total Pages : 287 pages
Book Rating : 4.1/5 (71 download)
Download or read book Governing Borderless Threats written by Shahar Hameiri and published by Cambridge University Press. This book was released on 2015-07-16 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Non-traditional', border-spanning security problems pervade the global agenda. This is the first book that systematically explains how they are managed.
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1451823339
Total Pages : 38 pages
Book Rating : 4.4/5 (518 download)
Download or read book Liechtenstein written by International Monetary Fund and published by International Monetary Fund. This book was released on 2008-06-24 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: The financial sector in Liechtenstein provides primarily wealth-management services, including banking, trust, other fiduciary services, investment management, and life insurance. The establishment of the Financial Market Authority (FMA) as the unified, independent regulator in January 2005 is a huge step for the financial services industry. The FMA and other authorities have been successful in implementing most of the recommendations provided in the earlier 2002 IMF assessment. The authorities and the industry continue to make significant efforts to strengthen the antimoney laundering regime, though there is still work ahead.
Author : United States. Department of the Treasury
Publisher : Treasury Department
ISBN 13 :
Total Pages : 140 pages
Book Rating : 4.3/5 (91 download)
Download or read book The National Money Laundering Strategy for 2000 written by United States. Department of the Treasury and published by Treasury Department. This book was released on 2000 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt:
