Reviewing FinCEN Oversight Reports

Reviewing FinCEN Oversight Reports PDF Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Social Science
Languages : en
Pages : 248

Book Description

Nigerian Advance Fee Fraud

Nigerian Advance Fee Fraud PDF Author:
Publisher:
ISBN:
Category : Bank fraud
Languages : en
Pages : 34

Book Description

The Financial Crisis Inquiry Report, Authorized Edition

The Financial Crisis Inquiry Report, Authorized Edition PDF Author: United States. Financial Crisis Inquiry Commission
Publisher: Public Affairs
ISBN: 1610390415
Category : Business & Economics
Languages : en
Pages : 578

Book Description
Examines the causes of the financial crisis that began in 2008 and reveals the weaknesses found in financial regulation, excessive borrowing, and breaches in accountability.

Financial Intelligence Units

Financial Intelligence Units PDF Author: International Monetary Fund
Publisher: 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.

Disposition of Federal Records

Disposition of Federal Records PDF Author:
Publisher:
ISBN:
Category : Public records
Languages : en
Pages : 156

Book Description

Banking Law: New York Banking Law

Banking Law: New York Banking Law PDF Author: New York (State)
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 578

Book Description

Implications for Central Banks of the Development of Electronic Money

Implications for Central Banks of the Development of Electronic Money PDF Author: Bank for International Settlements
Publisher:
ISBN:
Category : Banks and banking, Central
Languages : en
Pages : 40

Book Description

Report on the Activity of the Committee on Financial Services for the ... Congress

Report on the Activity of the Committee on Financial Services for the ... Congress PDF Author: United States. Congress. House. Committee on Financial Services
Publisher:
ISBN:
Category :
Languages : en
Pages : 256

Book Description

Chasing Dirty Money

Chasing Dirty Money PDF Author: Peter Reuter
Publisher: Peterson Institute for International Economics
ISBN:
Category : Business & Economics
Languages : en
Pages : 260

Book Description
Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.

Ports at Risk

Ports at Risk PDF Author: Eric Ellen
Publisher:
ISBN:
Category : Containers
Languages : en
Pages : 378

Book Description

➤