Author: Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 76
Book Description
1st Review of the Suspicious Activity Reporting System (SARS).
Author: United States Attorneys' Manual
Author: United States. Department of JusticePublisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720
Book Description
NCUA Examiner's Guide
Author: United States. National Credit Union AdministrationPublisher:
ISBN:
Category : Credit unions
Languages : en
Pages : 796
Book Description
Financial Intelligence Units
Author: International Monetary FundPublisher: International Monetary Fund
ISBN: 9781589063495
Category : Social Science
Languages : en
Pages : 154
Book Description
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.
Financial Anti-Terrorism Act of 2001
Author: United States. Congress. House. Committee on Financial ServicesPublisher:
ISBN:
Category : Money laundering
Languages : en
Pages : 128
Book Description
Currency and Foreign Transaction Reporting Act
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on CrimePublisher:
ISBN:
Category : Banking law
Languages : en
Pages : 54
Book Description
Briefing on the 1970 Currency and Foreign Transactions Reporting Act
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and InsurancePublisher:
ISBN:
Category : Banks and banking, International
Languages : en
Pages : 172
Book Description
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Author: Paul Allan SchottPublisher: World Bank Publications
ISBN:
Category : Business & Economics
Languages : en
Pages : 296
Book Description
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).
The Federal Reserve System Purposes and Functions
Author: Board of Governors of the Federal Reserve SystemPublisher:
ISBN: 9780894991967
Category : Banks and Banking
Languages : en
Pages : 0
Book Description
Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.
Author: