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Author :
Publisher : DIANE Publishing
ISBN 13 : 1428939431
Total Pages : 83 pages
Book Rating : 4.4/5 (289 download)
Download or read book Combating money laundering opportunities exist to improve the national strategy. written by and published by DIANE Publishing. This book was released on with total page 83 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : U S Government Accountability Office (G
Publisher : BiblioGov
ISBN 13 : 9781289271886
Total Pages : 86 pages
Book Rating : 4.2/5 (718 download)
Download or read book Combating Money Laundering written by U S Government Accountability Office (G and published by BiblioGov. This book was released on 2013-08 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering is a serious crime, with hundreds of billions of dollars laundered annually. Congress passed the Money Laundering and Financial Crimes Strategy Act of 1998 to better coordinate the efforts of law enforcement agencies and financial regulators in combating money laundering. This act required the issuance of an annual National Money Laundering Strategy for 5 years, ending with the issuance of the 2003 strategy. To help with deliberations on reauthorization, GAO determined (1) agency perspectives on the benefit of the strategy and factors that affected its development and implementation, (2) whether the strategy has served as a useful mechanism for guiding the coordination of federal law enforcement agencies' efforts, (3) the role of the strategy in influencing the activities of federal financial regulators, and (4) whether the strategy has reflected key critical components.
Author : United States Government Accountability Office
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781978409286
Total Pages : 84 pages
Book Rating : 4.4/5 (92 download)
Download or read book Combating Money Laundering written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2017-10-19 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: Combating Money Laundering: Opportunities Exist to Improve the National Strategy
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (562 download)
Download or read book Combating Money Laundering written by United States. General Accounting Office and published by . This book was released on 2003 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Richard M. Stana
Publisher :
ISBN 13 :
Total Pages : 77 pages
Book Rating : 4.:/5 (2 download)
Download or read book Combating Money Laundering written by Richard M. Stana and published by . This book was released on 2003 with total page 77 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Eileen Larence
Publisher : DIANE Publishing
ISBN 13 : 1437926916
Total Pages : 44 pages
Book Rating : 4.4/5 (379 download)
Download or read book Anti-Money Laundering written by Eileen Larence and published by DIANE Publishing. This book was released on 2010-06 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial investigations are used to combat money laundering and terrorism financing, crimes that can destabilize national economies and threaten global security. The Financial Crimes Enforcement Network (FinCEN) supports law enforcement agencies (LEAs) in their efforts to investigate financial crimes by providing them with services and products, such as access to financial data, analysis, and case support. This report examined the extent to which the LEAs find FinCEN¿s support useful in its efforts to investigate and prosecute financial crimes. Using FinCEN data, the report selected a sample of 29 LEAs, including primary users of FinCEN¿s services and products, and obtained their opinions through a survey and interviews.
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 : DIANE Publishing
ISBN 13 : 1428934944
Total Pages : 52 pages
Book Rating : 4.4/5 (289 download)
Download or read book Combating terrorism evaluation of selected characteristics in national strategies related to terrorism : Subcommittee on National Security, Emerging Threats, and International Relations, Committee on Government Reform, House of Representatives written by and published by DIANE Publishing. This book was released on with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. Senate. Caucus on International Narcotics Control
Publisher :
ISBN 13 :
Total Pages : 100 pages
Book Rating : 4.:/5 (327 download)
Download or read book Money Laundering written by United States. Congress. Senate. Caucus on International Narcotics Control and published by . This book was released on 2004 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Nicholas Ryder
Publisher : Routledge
ISBN 13 : 1134446977
Total Pages : 222 pages
Book Rating : 4.1/5 (344 download)
Download or read book The Financial War on Terrorism written by Nicholas Ryder and published by Routledge. This book was released on 2015-06-05 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as either the ‘War on Terror’ or the ‘Global War on Terror’ on September 20, 2001. Four days later, he instigated the ‘Financial War on Terrorism’. This book defines and identifies the so-called ‘Financial War on Terrorism’. It provides a critical review of the impact of counter-terrorist financing strategies enacted by both individual jurisdictions and international organisations. Taking a comparative approach, the book highlights the levels of compliance in each selected jurisdiction and organisation with the requirements of the ‘Financial War on Terrorism’. The book analyses measures introduced by the United Nations, including the UN sanctions against terrorists and the operation of its anti-terrorist sanctions committees, and the Recommendations of the Financial Action Task Force. It also reviews the counter-terrorist financing measures of the European Union and the Council of Europe, paying particular attention to the Framework Decisions on Combating Terrorism, the Council Common Positions on Combating Terrorism and the EU Anti-Terrorism Sanctions Regime. The book goes on to review the measures put in place in the US following September 11, 2001. Offering a much-needed legal analysis of the measures enacted under the ‘Financial War on Terrorism’, this book is a valuable resource for those researching in law, terrorism studies, criminal justice, and finance.
Author : Nicholas Ryder
Publisher : Routledge
ISBN 13 : 1136458379
Total Pages : 208 pages
Book Rating : 4.1/5 (364 download)
Download or read book Money Laundering - An Endless Cycle? written by Nicholas Ryder and published by Routledge. This book was released on 2012-02-27 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering. Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task Force (FATF) and the European Union, the book begins by reclassifying and expanding the traditional global anti-laundering policy to include aspects such as having a national money laundering strategy in place, the implementation of international instruments and the role of government and regulatory agencies. Ryder then offers a comparative analytical review of the anti-money laundering policies adopted in the United States of America, Canada, the United Kingdom and Australia and considers to what extent they have followed and implemented the identified global anti-money laundering policy. Money Laundering – An Endless Cycle? will be of particular interest to academics and students in the fields of Law, Finance, Banking and Criminology.
Author : Steven Mark Levy
Publisher : Wolters Kluwer
ISBN 13 : 1454859768
Total Pages : 1646 pages
Book Rating : 4.4/5 (548 download)
Download or read book Federal Money Laundering Regulation written by Steven Mark Levy and published by Wolters Kluwer. This book was released on 2015-01-01 with total page 1646 pages. Available in PDF, EPUB and Kindle. Book excerpt: Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is your complete guide to understanding and complying with all U.S. statutes, regulations and court decisions governing money laundering activity. This valuable desk reference provides in-depth analysis and guidance on recordkeeping and reporting requirements, anti- money laundering compliance programs, money laundering crimes, asset forfeitures, and state and international measures against money laundering and terrorist financing. This guide is especially aimed at law firms and corporate counsel representing banks, insurance companies, securities broker-dealers, and other financial institutions, as well as the criminal bar, public accountants, and compliance officers. The Second Edition of Federal Money Laundering Regulation reflects a substantial reorganization and expansion of the previous edition, and adds three new chapters covering: terrorist financing (Chapter 5); OFAC compliance (Chapter 10); and special measures against foreign jurisdictions or financial institutions deemed to be and“of primary money laundering concernand” (Chapter 30). The remaining chapters have been extensively rewritten and reorganized to reflect major regulatory developments. Highlights include: Techniques used by federal, state, and local politicians to launder money. The new role of the Federal Housing Finance Agency (FHFA) to ensure anti-money laundering compliance by Fannie Mae, Freddie Mac and the Federal Home Loan Banks. Designing an adequate Customer Identification Program (CIP) for verifying the identity of persons seeking to open an account and checking customer names against terrorist lists. Responding to an information request under Section 314(a) of the Patriot Act. Exercising due diligence when opening and managing correspondent accounts for foreign banks and enhanced due diligence for certain correspondent accounts. Blocking (freezing) assets and property of OFAC-designated countries, entities or individuals, and reporting the blocked transactions. Using automated systems to facilitate BSA reporting, including flagging suspicious activity and large currency transactions.
Author : Nicholas Ryder
Publisher : Edward Elgar Publishing
ISBN 13 : 0857931830
Total Pages : 353 pages
Book Rating : 4.8/5 (579 download)
Download or read book Financial Crime in the 21st Century written by Nicholas Ryder and published by Edward Elgar Publishing. This book was released on 2011-01-01 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.
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 : Kristen Boon
Publisher :
ISBN 13 : 0195398114
Total Pages : 607 pages
Book Rating : 4.1/5 (953 download)
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.
Author :
Publisher :
ISBN 13 :
Total Pages : 564 pages
Book Rating : 4.X/5 (2 download)
Download or read book International Narcotics Control Strategy Report written by and published by . This book was released on 1993 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : DIANE Publishing
ISBN 13 : 1437900992
Total Pages : 105 pages
Book Rating : 4.4/5 (379 download)
Download or read book Bank Secrecy Act: Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts written by and published by DIANE Publishing. This book was released on with total page 105 pages. Available in PDF, EPUB and Kindle. Book excerpt:
