000			04206cam a2200457 a 4500
001			5073
003			BD-DhEWU
005			20181210141156.0
008			060328s2006 dcu g b i001 0 eng d
010			_a 2006377743
020			_a0821365134 (pkb.)
020			_a0821365142 (eISBN)
020			_a9780821365137
035			_a(OCoLC)63183390
040			_aDJB _cDJB _dBAKER _dDLC _dBD-DhEWU _beng
041			_aeng
050	0	0	_aK5223 _b.S36 2006
082	0	4	_a332.41074 _bSCR 2006
100	1		_aSchott, Paul Allan. _95353
245	1	0	_aReference guide to anti-money laundering and combating the financing of terrorism / _cPaul Allan Schott.
250			_a2nd ed.
260			_aWashington, D.C. : _bThe World Bank : _bInternational Monetary Fund, _cc2006.
300			_a1 v. (various pagings) ; _c23 cm.
504			_aIncludes bibliographical references.
505			_tTOC _a The Problem and the International Response. Money Laundering and Terrorist Financing: Definitions and Explanations -- Money Laundering Impacts Development -- International Standard Setters -- Regional Bodies and Relevant Groups. -- The Elements of an Effective AML/CFT Framework. Legal System Requirements -- Preventive Measures -- The Financial Intelligence Unit -- International Cooperation -- Combatting the Financing or Terrorism. -- The Role of the World Bank and International Monetary Fund. World Bank and International Monetary Fund Initiatives to Fight Money Laundering and Terrorist Financing. -- Websites for Key Organizations, Legal Instruments, and Initiatives -- Other Useful Websites and Resources -- United Nations Anti-Terrorist Conventions Referred to in the International Convention for the Suppression of the Financing of Terrorism -- The Financial Action Task Force Forty Recommendations on Money Laundering and Interpretative Notes -- The Financial Action Task Force Special Recommendations on Terrorist Financing -- The Financial Action Task Force Interpretative Notes and Guidance Notes for the Special Recommendations on Terrorist Financing and the Self-Assessment Questionaire -- Cross-Reference of The Forty Recommendations to Reference Guide -- Cross-Reference of the Special Recommendations to Reference Guide -- The Processes of Money Laundering and Financing of Terrorism.
520			_aSummary: 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)
526			_aEconomics
590			_aTahur Ahmed
650		0	_aMoney laundering. _95354
650		0	_aTerrorism _xPrevention. _95355
650		0	_aTerrorism _xFinance. _95356
653			_aMoney Monetary policy Banks and banking Money laundering Terrorism-Prevention Terrorism-France
710	2		_aWorld Bank. _95357
710	2		_aInternational Monetary Fund. _95358
856	4	1	_3Table of contents only _uhttp://www.loc.gov/catdir/toc/fy0608/2006377743.html
856	4	1	_3WorldCat Details _uhttp://www.worldcat.org/title/reference-guide-to-anti-money-laundering-and-combating-the-financing-of-terrorism/oclc/63183390&referer=brief_results
856	4	2	_3E-book Fulltext _uhttp://lib.ewubd.edu/ebook/5073
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