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Anti-Money Laundering and Combating the Financing of Terrorism : Honduras

This Report provides a summary of the level of compliance with the Financial Action Task Force, and provides recommendations to improve compliance within the prevailing context of Honduras. The views expressed in this document are those of the asse...

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Bibliographic Details
Main Author: World Bank
Language:English
en_US
Published: Washington, DC 2013
Subjects:
ABUSE
ACCOUNTING
ACTS OF TERRORISM
ADJUDICATION
ADMINISTRATIVE LAW
ARMED FORCES
ASSETS
ATTACK
AUTHORITY
BANKS
BOMBS
BRIBERY
CASE LAW
CITIZENS
CIVIL LAW
CIVIL LIABILITY
CIVIL SANCTIONS
CODES
COMBAT
COMMERCIAL LAWS
COMMON LAW
COMPENSATION
CONFIDENCE
CONFIDENTIALITY
CONSPIRACY
CORRUPT
CORRUPTION
CORRUPTION PERCEPTION
CORRUPTION PERCEPTION INDEX
COUNTERFEITING
COURT
COURTS
CRIME
CRIMES
CRIMINAL
CRIMINAL ACTIVITY
CRIMINAL ACTS
CRIMINAL CODE
CRIMINAL INVESTIGATION
CRIMINAL LAW
CRIMINAL LIABILITY
CRIMINAL OFFENSE
CRIMINAL OFFENSES
CRIMINAL PROCEDURE
CRIMINAL PROCEDURES
CRIMINAL RESPONSIBILITY
CRIMINAL SANCTIONS
CRIMINALITY
CRIMINALIZATION
CRIMINALS
DOCUMENTS
DRUG TRAFFICKING
ECONOMIC DEVELOPMENT
EMBEZZLEMENT
ETHICS
EXPLOSIVES
EXTORTION
EXTRADITION
EXTRADITIONS
FINANCIAL CRIMES
FINANCIAL INTELLIGENCE
FINANCIAL INTELLIGENCE UNIT
FINES
FOREIGN LAW
FOREIGN OWNERSHIP
FORGERY
FRAUD
GANGS
HOSTAGE
HOUSES
ILLICIT TRAFFIC
IMMIGRATION
IMPRISONMENT
INHERITANCE
INITIATIVE
INSURANCE
INTEGRITY
INTERNATIONAL COOPERATION
INTERNATIONAL TREATIES
INVESTIGATION
INVESTIGATIONS
INVESTIGATORS
JUDGE
JUDGES
JUDICIARY
JUSTICE
KIDNAPPING
LAW ENFORCEMENT
LAW ENFORCEMENT AGENCIES
LAW ENFORCEMENT INFORMATION
LAW VIOLATIONS
LAWYERS
LEADERSHIP
LEGAL ENTITIES
LEGAL ENTITY
LEGAL FRAMEWORK
LEGAL INSTRUMENTS
LEGAL SYSTEMS
LEGISLATION
LEGITIMACY
LIABILITY
LIQUIDATION
LITERACY
LOGISTICAL SUPPORT
MEDIA
MINISTERS
MONETARY SANCTIONS
MONEY LAUNDERING
MURDER
MUTUAL LEGAL ASSISTANCE
NATIONAL COMMISSION
NOTARIES
OFFENCES
OFFENSE
OFFENSES
ORGANIZED CRIME
PENALTIES
PENALTY
PENSION
POLICE
POLICE OFFICERS
POLITICIANS
POSSESSION
PRIORITIES
PROSECUTION
PROSECUTIONS
PROSECUTOR
PROSECUTORS
PUBLIC INFORMATION
RACKETEERING
ROBBERY
SANCTION
SANCTIONS
SECRECY
SECURITIES
SMUGGLING
STOCK COMPANIES
SUSPECTED TERRORISTS
TERRORISM
TERRORISM FINANCING
TERRORIST
TERRORIST ACTS
TERRORIST ASSETS
TERRORIST FINANCE
TERRORIST FINANCING
TERRORIST ORGANIZATION
TERRORIST ORGANIZATIONS
THEFT
THREATS
TRANSPARENCY
TRANSPORTATION
TRIAL
TRIALS
UNITED NATIONS SECURITY
VIOLENCE
WEAPONS
WILL
Online Access:http://documents.worldbank.org/curated/en/2009/08/16350133/honduras-mutual-evaluation-report-anti-money-laundering-combating-financing-terrorism-aldcft
http://hdl.handle.net/10986/12970

Internet

http://documents.worldbank.org/curated/en/2009/08/16350133/honduras-mutual-evaluation-report-anti-money-laundering-combating-financing-terrorism-aldcft
http://hdl.handle.net/10986/12970

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