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Download or read book Strengthening Canada's Anti-money Laundering and Anti-terrorist Financing Regime written by and published by . This book was released on 2011 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Canadian Institute of Chartered Accountants
Publisher :
ISBN 13 :
Total Pages : 74 pages
Book Rating : 4.:/5 (15 download)
Download or read book Canada's Anti-money Laundering & Anti-terrorist Financing Requirements written by Canadian Institute of Chartered Accountants and published by . This book was released on 2004 with total page 74 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Canada. Department of Finance
Publisher :
ISBN 13 :
Total Pages : 51 pages
Book Rating : 4.:/5 (797 download)
Download or read book Enhancing Canada's Anti-money Laundering and Anti-terrorist Financing Regime written by Canada. Department of Finance and published by . This book was released on 2005 with total page 51 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
ISBN 13 : 1475536143
Total Pages : 217 pages
Book Rating : 4.4/5 (755 download)
Download or read book Canada written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2016-09-15 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report summarizes the anti–money laundering and combating the financing of terrorism measures in place in Canada. The Canadian authorities have a good understanding of most of Canada’s money laundering and terrorism financing risks. Some financial intelligence and other relevant information are accessible by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC); law enforcement agencies have greater access. FINTRAC receives a wide range of information, which it uses adequately, but some factors limit the scope and depth of the analysis it is authorized to conduct.
Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
ISBN 13 : 1475539371
Total Pages : 257 pages
Book Rating : 4.4/5 (755 download)
Download or read book Italy written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2016-02-10 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task Force recommendations and the level of effectiveness of Italy's AML/CFT system, and provides recommendations on how the system could be strengthened. Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well-developed legal and institutional framework. Law enforcement agencies access, use, and develop good quality financial intelligence. Financial sector supervisors have been using a risk-based approach to varying degrees, but their supervisory tools could be improved.
Author :
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (823 download)
Download or read book Strengthening Canada's Anti-money Laundering and Anti-terrorist Financing Regime written by and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Strengthening Canada's Anti-money Laundering and Anti-terrorist Financing Regime written by and published by . This book was released on 2011 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 : 9780660440200
Total Pages : 0 pages
Book Rating : 4.4/5 (42 download)
Download or read book Canada's Anti-money Laundering and Anti-terrorist Financing Regime Strategy 2023-2026 written by and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
ISBN 13 : 1475536194
Total Pages : 13 pages
Book Rating : 4.4/5 (755 download)
Download or read book Canada written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2016-09-15 with total page 13 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report evaluates the observance of standards and codes on Financial Action Task Force recommendations for anti–money laundering and combating the financing of terrorism (AML/CFT) in Canada. The findings reveal that the Canadian authorities have a good understanding of most of Canada’s money laundering and terrorism financing risks. AML/CFT cooperation and coordination are generally good at the policy and operational levels. All high-risk areas are covered by AML/CFT measures, except legal counsel, legal firms, and Quebec notaries. This constitutes a significant loophole in Canada’s AML/CFT framework. Law enforcement results are not commensurate with the money-laundering risk, and asset recovery is low.
Author :
Publisher :
ISBN 13 : 9780660420677
Total Pages : 0 pages
Book Rating : 4.4/5 (26 download)
Download or read book Canada's Anti-money Laundering and Anti-terrorist Financing Regime written by and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Adriane Yong
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (19 download)
Download or read book Canada’s Anti–money Laundering and Anti–terrorist Financing Regime written by Adriane Yong and published by . This book was released on 2015 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 40 pages
Book Rating : 4.:/5 (969 download)
Download or read book FINTRAC written by and published by . This book was released on 2016 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 78 pages
Book Rating : 4.:/5 (17 download)
Download or read book 10-year Evaluation of Canada's Anti-money Laundering and Anti-terrorist Financing Regime written by and published by . This book was released on 2010 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt: This evaluation, which covers the period 2000-2010, is mandated by Treasury Board. The evaluation findings are needed to contribute to decision-making regarding the ongoing funding of the Regime partners. They will also contribute to the upcoming five year parliamentary review of the PCMLTFA. Two core issues are addressed in the evaluation through the use of multiple lines of evidence : (1) Relevance of the Regime (need for the Regime, its alignment with the Government's priorities, and its alignment with federal roles and responsibilities); and (2) Performance of the Regime (effectiveness [achievement of expected outcomes], Regime implementation, and efficiency and economy).
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 :
Publisher :
ISBN 13 :
Total Pages : 40 pages
Book Rating : 4.:/5 (1 download)
Download or read book Guidance on the Risk-based Approach to Combatting Money Laundering and Terrorist Financing written by and published by . This book was released on 2016 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The object of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations is to detect and deter money laundering and terrorism financing. In 2008, the Government of Canada introduced amendments to the PCMLTFA and its Regulations to enhance the Canadian anti-money laundering and anti-terrorism financing (AML/ATF) regime. As part of these amendments, the Risk-Based Approach (RBA), which requires reporting entities to conduct assessments of their exposure to money laundering and terrorism financing risk using a number of prescribed criteria, was introduced. These criteria are further discussed in this document. FINTRAC has also provided guidance on this matter in Guideline 4: Implementation of a Compliance Regime"--Intro., p. 3.
Author : Vanessa Iafolla
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (133 download)
Download or read book Anti-money Laundering and Counter-terrorist Financing Policy in Canada written by Vanessa Iafolla and published by . This book was released on 2015 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This thesis outlines and traces the process of reporting transactions that may be related to money laundering or terrorist financing in Canada. First, this dissertation examines the enactment of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). The process of legislating against these activities was one of norm recursivity, in which Canadian parliamentarians increasingly adopted the standards of the Financial Action Task Force--a group of the G8 mandated to standardize and harmonize national anti-money laundering legislation--not because of global hegemonic pressure, but because of an increasing awareness of Canada's own role as a global citizen in the international community. This work then examines the implementation of this legislation by looking at its deployment in Canadian retail banking. It examines at the process of training financial institution employees to engage with the PCMLTFA, and subsequently the use of the PCMLTFA by employees. This study argues that the risk management techniques in the bank responsibilize employees through responsibilization and normalization; however, the presentation of anti-money laundering and counter-terrorist financing (AML/CTF) legislation to employees may be problematic insofar as the stresses on adverse consequences to employees may be overstated, leading to over-reporting by employees in an effort to manage their own risks. Next, it looks at the ways bank employees are trained to use the legislation, how they understand their legal obligations, and how they use the legislation to identify transactions that appear suspicious or unusual. It demonstrates that bank employees are transformed into third party police, engaging in the detection of suspicious financial transactions on behalf of the government, and interrogates the implications of this development in the AML/CTF complex. This study also examines the detection of suspicious transactions by employees, and demonstrates that both factors directly related to the transaction, such as the amount of money and financial instrument presented, and factors related to the client, such as race, age, sex, and gender, can influence an employee's perception of the legitimacy of this transaction. It then concludes by identifying directions for future research and discussing the scholarly contributions of this study.
Author : Colin King
Publisher : Springer
ISBN 13 : 331964498X
Total Pages : 1247 pages
Book Rating : 4.3/5 (196 download)
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.
