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| Author | : Essi Isoaho |
| Publisher | : |
| Total Pages | : 0 |
| Release | : 2022 |
| Genre | : |
| ISBN | : 9789523672673 |
| Author | : Financial Action Task Force |
| Publisher | : |
| Total Pages | : 59 |
| Release | : 2013 |
| Genre | : |
| ISBN | : |
| Author | : |
| Publisher | : |
| Total Pages | : 232 |
| Release | : 2018 |
| Genre | : Money laundering investigation |
| ISBN | : |
| Author | : International Monetary Fund. Legal Dept. |
| Publisher | : International Monetary Fund |
| Total Pages | : 12 |
| Release | : 2018-11-15 |
| Genre | : Business & Economics |
| ISBN | : 1484384520 |
Colombia has a reasonable understanding of its main domestic money laundering/terrorist financing (ML/TF) risks. The country’s understanding of risks relies particularly on the results of the 2013 and 2016 National Risk Assessments (NRAs). • The 2016 NRA has yielded reasonable findings with respect to the identification of the main ML threats and vulnerabilities. • The AML/CFT supervisory systems and tools are not entirely in line with the risk-based approach (RBA), and there are significant gaps in the supervision of designated non-financial businesses and professions (DNFBPs). • Colombia investigates and prosecutes ML effectively, but not in a manner that is commensurate with its ML risks.
| Author | : |
| Publisher | : |
| Total Pages | : |
| Release | : 2019 |
| Genre | : Money laundering |
| ISBN | : |
| Author | : Pierre-Laurent Chatain |
| Publisher | : World Bank Publications |
| Total Pages | : 225 |
| Release | : 2022-08-11 |
| Genre | : Business & Economics |
| ISBN | : 1464818525 |
Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.
| Author | : |
| Publisher | : |
| Total Pages | : 103 |
| Release | : 2015 |
| Genre | : Money laundering |
| ISBN | : 9781910835579 |
This is the UK's first money laundering and terrorist financing national risk assessment (NRA). In conducting this assessment the aim is to identify, understand and assess the money laundering and terrorist financing risks faced by the UK. The laundering of proceeds of overseas corruption into or through the UK fuels political instability in key partner countries. The NCA judges that billions of pounds of suspected proceeds of corruption are laundered through the UK each year. Money laundering is also a key enabler of serious and organised crime, the social and economic costs of which are estimated to be £24 billion a year There is a marked overlap between money laundering and terrorist financing, both criminals and terrorists use similar methods to store and move funds. However, the motive for generating and moving funds differs. Terrorists ultimately need money to commit terrorist attacks. Unlike criminal gangs, terrorist groups involve disparate individuals coming together through a shared motivation and ideology. Finance is an essential aspect of enabling terrorist groups to function, recruit and commit terrorist acts. The UK recognises that countering terrorist financing is important in protecting national security. Countering terrorist financing forms a key part of the UK's CONTEST counter-terrorism strategy with the aim being to reduce the terrorist threat to the UK and its interests overseas by depriving terrorists and violent extremists of the financial resources and systems required for terrorism-related activity.
| Author | : Great Britain. Treasury |
| Publisher | : |
| Total Pages | : 86 |
| Release | : 2017 |
| Genre | : Money laundering |
| ISBN | : 9781912225224 |
The 2017 NRA has built on the work undertaken in 2015 to identify where risks have changed and where our understanding of these risks has developed, and to explore in further detail those areas identified as high risk. The assessment is the product of extensive consultation across government, including law enforcement and intelligence agencies, and with supervisors and the private sector. The assessment has also drawn on public reports, such as the EU supranational risk assessment of money laundering and terrorist financing.
| Author | : |
| Publisher | : |
| Total Pages | : 60 |
| Release | : 2013 |
| Genre | : Money laundering |
| ISBN | : |
"Understanding the money laundering and terrorist financing risks is an essential part of developing and implementing a national anti-money laundering/countering the financing of terrorism (AML/CFT) regime. A risk assessment allows countries to identify, assess and understand its money laundering and terrorist financing risks. Once these risks are properly understood, countries can apply AML/CFT measures that correspond to the level of risk, in other words: the risk-based approach (RBA). The risk-based approach, which is central to the Financial Action Task Force (FATF) Recommendations, enables countries to prioritise their resources and allocate them efficiently. The FATF has developed guidance which will assist countries in the conduct of risk assessment at the country or national level. The principles described in this guidance are also relevant to more focussed risk assessments, for example of a particular financial sector. The guidance is structured: 1) Purpose, scope and status of the guidance; 2) General principles that should be taken into account when conducting ML/TF risk assessments; 3) Planning and organisation of a national-level money laundering/terrorist financing risk assessment; 4) The three main stages involved in the risk assessment process; 5) Outcome of the risk assessment."--Extracted from FATF website viewed on 21 Mar 2013.
| Author | : |
| Publisher | : |
| Total Pages | : 31 |
| Release | : 2015 |
| Genre | : Money laundering |
| ISBN | : |
