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Author :
Publisher : Food & Agriculture Org.
ISBN 13 : 9251373914
Total Pages : 148 pages
Book Rating : 4.2/5 (513 download)
Download or read book written by and published by Food & Agriculture Org.. This book was released on with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Banque internationale pour la reconstruction et le développement
Publisher : Editions Eska
ISBN 13 : 9782747214445
Total Pages : 237 pages
Book Rating : 4.2/5 (144 download)
Download or read book Guide de référence sur la lutte contre le blanchiment de capitaux et contre le financement du terrorisme written by Banque internationale pour la reconstruction et le développement and published by Editions Eska. This book was released on 2008 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 9781589063495
Total Pages : 154 pages
Book Rating : 4.0/5 (634 download)
Download or read book Financial Intelligence Units written by International Monetary Fund and published by International Monetary Fund. This book was released on 2004-06-17 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Author :
Publisher :
ISBN 13 :
Total Pages : 1390 pages
Book Rating : 4.:/5 (31 download)
Download or read book Annuaire Européen written by and published by . This book was released on 2014 with total page 1390 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United Nations Library (Geneva, Switzerland)
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.3/5 ( download)
Download or read book Bibliographie Mensuelle written by United Nations Library (Geneva, Switzerland) and published by . This book was released on 2005 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Patrick B. Johnston
Publisher : Rand Corporation
ISBN 13 : 0833091794
Total Pages : 349 pages
Book Rating : 4.8/5 (33 download)
Download or read book Foundations of the Islamic State written by Patrick B. Johnston and published by Rand Corporation. This book was released on 2016-05-18 with total page 349 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drawing from 140 recently declassified documents, this report comprehensively examines the organization, territorial designs, management, personnel policies, and finances of the Islamic State of Iraq (ISI) and al-Qa‘ida in Iraq. Analysis of the Islamic State predecessor groups is more than a historical recounting. It provides significant understanding of how ISI evolved into the present-day Islamic State and how to combat the group.
Author : Abd Samad Moussaoui
Publisher : Seven Stories Press
ISBN 13 : 1609803310
Total Pages : 148 pages
Book Rating : 4.6/5 (98 download)
Download or read book Zacarias, My Brother written by Abd Samad Moussaoui and published by Seven Stories Press. This book was released on 2011-01-04 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt: Zacarias Moussaoui was arrested in the United States in August 2001. He is currently in a federal prison in Virginia, charged with "conspiring with Osama bin Laden and Al-Qaeda to murder thousands of innocent people in New York, Virginia, and Pennsylvania." Moussaoui , who trained to be a pilot in Oklahoma, admits to being a member of Al-Qaeda but denies involvement in the events of September 11. He has opted to defend himself. Written by his brother, Zacarias, My Brother tells the story of Zac’s life from birth to the time in 1996 when he broke contact with his family and became deeply involved with Muslim fundamentalists in London. It is a unique document about what it is to grow up a Muslim in Western Europe today and how an extremist is made. In Zacarias, My Brother, author Abd Samad Moussaoui describes the struggle that young Arab men and their families endure in Europe, seeking an education and equal opportunity, only to find most avenues of assimilation effectively barred to people of color. At the same time, he authoritatively details the techniques of the extremist sects that recruit potential terrorist cadres. Members of the Wahhabi sect have perfected a rhetoric that appeals to the wounded pride of these young Arab men, Moussaoui writes—for example, offering funds to help them complete their education. Moussaoui deplores the route taken by his brother. He is not in any way an apologist for terrorism. Even so, he shows convincingly that normal young men can end up terrorists, and suggests how and why this happens. Moussaoui shows with gripping clarity how Wahhabism distorts true Islamic faith and the threat it poses to Islam. And his book strongly suggests that the best defense against terrorist groups like the Wahhabi sect in the future is anything people can do to end racism.
Author : Gustavo Adler
Publisher : International Monetary Fund
ISBN 13 : 1475589824
Total Pages : 98 pages
Book Rating : 4.4/5 (755 download)
Download or read book Gone with the Headwinds written by Gustavo Adler and published by International Monetary Fund. This book was released on 2017-04-03 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: to come
Author : International Monetary Fund. African Dept.
Publisher : International Monetary Fund
ISBN 13 : 1484352815
Total Pages : 84 pages
Book Rating : 4.4/5 (843 download)
Download or read book West African Economic and Monetary Union (WAEMU) written by International Monetary Fund. African Dept. and published by International Monetary Fund. This book was released on 2018-04-25 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: Selected Issues
Author : The Law The Law Library of Congress
Publisher :
ISBN 13 : 9781686921278
Total Pages : 129 pages
Book Rating : 4.9/5 (212 download)
Download or read book Regulation of Cryptocurrency Around the World written by The Law The Law Library of Congress and published by . This book was released on 2019-08-17 with total page 129 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report surveys the legal and policy landscape surrounding cryptocurrencies around the world. While not dissimilar in form to the 2014 Law Library of Congress report on the same subject, which covered forty foreign jurisdictions and the European Union, this report is significantly more comprehensive, covering 130 countries as well as some regional organizations that have issued laws or policies on the subject. This expansive growth is primarily attributable to the fact that over the past four years cryptocurrencies have become ubiquitous, prompting more national and regional authorities to grapple with their regulation. The resulting availability of a broader set of information regarding how various jurisdictions are handling the fast-growing cryptocurrency market makes it possible to identify emerging patterns, some of which are described below. The country surveys are also organized regionally to allow for region-specific comparisons.One interesting aspect of the fast-growing cryptocurrency market is the fluidity of the terms used to describe the different products that fall within its ambit. While the various forms of what are broadly known as "cryptocurrencies" are similar in that they are primarily based on the same type of decentralized technology known as blockchain with inherent encryption, the terminology used to describe them varies greatly from one jurisdiction to another. Some of the terms used by countries to reference cryptocurrency include: digital currency (Argentina, Thailand, and Australia), virtual commodity (Canada, China, Taiwan), crypto-token (Germany), payment token (Switzerland), cyber currency (Italy and Lebanon), electronic currency (Colombia and Lebanon), and virtual asset (Honduras and Mexico).
Author :
Publisher : World Bank Publications
ISBN 13 : 0821375709
Total Pages : 663 pages
Book Rating : 4.8/5 (213 download)
Download or read book Combating Money Laundering and the Financing of Terrorism written by and published by World Bank Publications. This book was released on 2009 with total page 663 pages. Available in PDF, EPUB and Kindle. Book excerpt: Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing
Author : Mr.David Coady
Publisher : International Monetary Fund
ISBN 13 : 1513547046
Total Pages : 27 pages
Book Rating : 4.5/5 (135 download)
Download or read book Designing Fiscal Redistribution: The Role of Universal and Targeted Transfers written by Mr.David Coady and published by International Monetary Fund. This book was released on 2020-06-26 with total page 27 pages. Available in PDF, EPUB and Kindle. Book excerpt: There is a growing debate on the relative merits of universal and targeted social assistance transfers in achieving income redistribution objectives. While the benefits of targeting are clear, i.e., a larger poverty impact for a given transfer budget or lower fiscal cost for a given poverty impact, in practice targeting also comes with various costs, including incentive, administrative, social and political costs. The appropriate balance between targeted and universal transfers will therefore depend on how countries decide to trade-off these costs and benefits as well as on the potential for redistribution through taxes. This paper discusses the trade-offs that arise in different country contexts and the potential for strengthening fiscal redistribution in advanced and developing countries, including through expanding transfer coverage and progressive tax financing.
Author :
Publisher : International Monetary Fund
ISBN 13 : 9781589062252
Total Pages : 163 pages
Book Rating : 4.0/5 (622 download)
Download or read book Suppressing the Financing of Terrorism written by and published by International Monetary Fund. This book was released on 2003-01-01 with total page 163 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook seeks to provide technical guidance for IMF member countries and other jurisdictions preparing legislation to meet international standards aimed at combating the financing of terrorism. It contains information on key legal source materials and includes examples of drafting legislation on specific matters such as: defining terrorist acts such as money laundering and conspiracy; jurisdictional and procedural issues; freezing and seizing terrorist assets; and international co-operation.
Author : Global Compliance Institute
Publisher :
ISBN 13 : 9781785820175
Total Pages : 514 pages
Book Rating : 4.8/5 (21 download)
Download or read book Certified Compliance Manager written by Global Compliance Institute and published by . This book was released on 2021 with total page 514 pages. Available in PDF, EPUB and Kindle. Book excerpt: CCM is considered the most advanced, comprehensive certificate in the field of compliance and anti-money laundering. Compliance and AML Specialists around the globe need a complete working knowledge of every aspect of the compliance role in order to gain experience and build their career, which is why our training covers the following: Customer Onboarding and KYC Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Advanced AML Investigations International Sanctions and Embargoes Regulatory Compliance Management FATCA & CRS Our CCM training is based on the comprehensive, highly effective Know-How Concept. Our CCM study guide is practical and user-friendly, utilizing modules that organize the information in a highly intuitive way for easy learning. Our CCM Certification gives you the competitive advantage you need to draw the attention of recruitment agencies looking for Compliance and AML Managers. Our CCM Certification gives employees in the Banking and Financial Sector, the knowledge they need to better understand Compliance and AML, helping them implement strong Compliance Programs and Supervisory Practices. Our CCM Certification is recognized internationally by financial institutions, governments, and regulators.
Author : Great Britain
Publisher :
ISBN 13 : 9780348225693
Total Pages : 4 pages
Book Rating : 4.2/5 (256 download)
Download or read book The Benchmarks (Provision of Information and Documents) Regulations 2021 written by Great Britain and published by . This book was released on 2021-07-09 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Regulation (EU) 2016/1011 of the European Parliament and of the Council, arts 48, 49 (2). Issued: 09.07.2021. Sifted: -. Made: 07.07.2021. Laid: 09.07.2021. Coming into force: 09.08.2021. Effect: None. Territorial extent & classification: E/W/S/NI. General
Author : Aziz Belayachi
Publisher : L'Argus de l'assurance
ISBN 13 : 9782354743697
Total Pages : 123 pages
Book Rating : 4.7/5 (436 download)
Download or read book Lutter efficacement contre le blanchiment de capitaux written by Aziz Belayachi and published by L'Argus de l'assurance. This book was released on 2020-06-10 with total page 123 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 : 9781589063624
Total Pages : 154 pages
Book Rating : 4.0/5 (636 download)
Download or read book Les cellules de renseignements financiers written by and published by . This book was released on 2005-02-07 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
