Staff View: Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism : Second Edition and Supplement on Special Recommendation IX

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism : Second Edition and Supplement on Special Recommendation IX

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 throu...

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Bibliographic Details
Main Author:	Schott, Paul Allan
Language:	English en_US
Published:	Washington, DC: World Bank 2012
Subjects:	ALTERNATIVE REMITTANCE ALTERNATIVE REMITTANCE SYSTEMS ANTI-MONEY LAUNDERING ARMED CONFLICT ASSESSMENT METHODOLOGY ATTACK BANK SUPERVISION BANKING SUPERVISION BENEFICIAL OWNERS BRIBERY BUSINESS RELATIONSHIPS CASH TRANSACTION COMBAT MONEY LAUNDERING COMPETENT AUTHORITIES CONFISCATION COUNSEL CRIMINAL ACT CRIMINAL ACTIVITIES CRIMINAL ACTIVITY CRIMINAL ACTS CRIMINAL FUNDS CRIMINAL ORGANIZATIONS CRIMINAL PROCEEDS CRIMINAL PURSUITS CRIMINALS CURRENCY CUSTOMER IDENTIFICATION DRUG TRAFFICKING DUE DILIGENCE DUE DILIGENCE PROCEDURES ENFORCEMENT AGENCIES FIGHTING MONEY LAUNDERING FINANCIAL CRIME FINANCIAL INTELLIGENCE UNIT FINANCIAL INTELLIGENCE UNITS FINANCIAL MARKET INTEGRITY FINANCIAL MARKETS FINANCIAL SECTOR FINANCIAL SYSTEM FINANCIAL TRANSACTIONS FINANCING OF TERRORISM FOREIGN INVESTMENT FRAUD IDENTIFICATION PROCEDURES ILLEGAL ACTIVITIES ILLEGAL FUNDS ILLEGAL ORIGIN ILLEGAL TRAFFICKING ILLICIT FUNDS ILLICIT ORIGINS ILLICIT TRAFFICKING INCOME INSURANCE COMPANIES INSURANCE CONTRACT INSURANCE SUPERVISORS INTEGRITY STANDARDS INTERNAL CONTROLS INTERNATIONAL ASSOCIATION INTERNATIONAL COMMUNITY INTERNATIONAL COOPERATION INTERNATIONAL FINANCE INTERNATIONAL INSTRUMENTS INTERNATIONAL ORGANIZATIONS INTERNATIONAL STANDARDS INTERNATIONAL TREATIES INVESTIGATIONS JUDICIAL AUTHORITIES JURISDICTIONS KIDNAPPING LAUNDERED FUNDS LAUNDERING PROCESS LAW ENFORCEMENT LAW ENFORCEMENT AUTHORITIES LAWS LEGAL ENTITIES LEGAL FRAMEWORK LIQUIDITY MONEY LAUNDERERS MONEY LAUNDERING MONEY LAUNDERING MEASURES MONEY LAUNDERING METHODS MONEY LAUNDERING PROCEEDS MONEY LAUNDERING TYPOLOGIES MONEY ORDERS MULTILATERAL COOPERATION NARCOTIC DRUGS OFFENSES ORGANIZED CRIME PENALTIES POLITICAL CORRUPTION PREDICATE CRIMES PREDICATE OFFENCES PROCEEDS OF CRIME PROSECUTION PROSECUTORS PUBLIC OFFICIALS RECORD KEEPING REQUIREMENTS REPUTATIONAL RISK RISK MANAGEMENT SECURITIES SECURITIES FIRMS SEIZURE SHELL CORPORATION SHELL CORPORATIONS SMUGGLING SOUTH AMERICA SUBSIDIARY RIGHTS SUPERVISORY AUTHORITIES SUSPICIOUS TRANSACTION SUSPICIOUS TRANSACTION REPORTING SUSPICIOUS TRANSACTION REPORTS SUSPICIOUS TRANSACTIONS TAXATION TECHNICAL ASSISTANCE TERRITORIES TERRORIST ACTIVITIES TERRORIST ACTS TERRORIST ASSETS TERRORIST FINANCING TERRORIST ORGANIZATIONS TERRORISTS UNITED NATIONS SECURITY VICTIMS WEAPONS
Online Access:	http://documents.worldbank.org/curated/en/2006/01/6561892/reference-guide-anti-money-laundering-combating-financing-terrorism-second-edition-supplement-special-recommendation-ix http://hdl.handle.net/10986/6977

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism : Second Edition and Supplement on Special Recommendation IX

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