Download or read book Technical assistance for countering money laundering in the Asian and pacific region written by Asian Development Bank and published by . This book was released on 2000 with total page 11 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Technical Assistance for Countering Money Laundering in the Asian and Pacific Region written by and published by . This book was released on 2000 with total page 11 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Technical Assistance financed from the Japan Special Fund for Countering Money Laundering in the Asian and Pacific Region written by Asian Development Bank and published by . This book was released on 2000 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Technical Assistance financed from the Japan Special Fund for Countering Money Laundering in the Asia and Pacific Region written by Asian Development Bank and published by . This book was released on 2000 with total page 11 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Technical Assistance financed by the Cooperation Fund for Regional Trade and Financial Security Initiative to the Republic of Indonesia for Development of an Anti money laundering Regime II written by J. Rogers and published by . This book was released on 2004 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Technical Assistance financed from the Asian Currency Crisis Support Facility to the Republic of the Philippines for Strengthening the Anti money Laundering Regime written by and published by . This book was released on 2002 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Technical Assistance to the Kingdom of Thailand for Promoting International Cooperation on Anti money Laundering and Combating the Financing of Terrorism financed by the Cooperation Fund for Regional Trade and Financial Security Initiative written by S. Hattori and published by . This book was released on 2005 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Technical Assistance to the Republic of the Philippines for Strengthening the Anti money Laundering Regime phase II financed by the Cooperation Fund for Regional Trade and Financial Security Initiative written by T. Hla and published by . This book was released on 2005 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Digital Financial Services in the Pacific written by Asian Development Bank and published by Asian Development Bank. This book was released on 2016-03-01 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: The challenging geography and poor infrastructure of many Pacific nations mean digital financial services (DFS) are a particularly effective means of enhancing financial inclusion in the region. However, a number of major challenges confront DFS in the Pacific, including the establishment of reliable agent networks and the building of sufficient consumer trust in DFS for it to become a viable payments channel. This report examines the current use of DFS in the Pacific, analyzes the issues that need to be addressed, and provides recommendations for increasing financial inclusion in the region. This publication was produced by the Pacific Private Sector Development Initiative, a regional technical assistance facility cofinanced by the Asian Development Bank (ADB), the Government of Australia and the New Zealand government.
Download or read book Twelve Month Pilot Program of Anti Money Laundering and Combating the Financing of Terrorism AML CFT Assessments and Delivery of AML CFT Technical Assistance Joint Interim Progress Report written by International Monetary Fund. Monetary and Capital Markets Department and published by International Monetary Fund. This book was released on 2003-03-31 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt: NULL
Download or read book Technical Assistance cofinanced by the Government of Spain to Mongolia for Establishing an Effective Anti money Laundering Regime written by Asian Development Bank and published by . This book was released on 2004 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Reference Guide to Anti money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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).
Download or read book Technical Assistance for Strengthening the Capacity of Financial Sector Regulators and Supervisors written by Asian Development Bank and published by . This book was released on 2003 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Intensified Fund Involvement in Anti Money Laundering Work and Combating the Financing of Terrorism written by International Monetary Fund. Policy Development and Review Dept. and published by International Monetary Fund. This book was released on 2001-05-11 with total page 37 pages. Available in PDF, EPUB and Kindle. Book excerpt: NULL
Download or read book Suppressing the Financing of Terrorism written by and published by International Monetary Fund. This book was released on 2003-01-01 with total page 163 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook seeks to provide technical guidance for IMF member countries and other jurisdictions preparing legislation to meet international standards aimed at combating the financing of terrorism. It contains information on key legal source materials and includes examples of drafting legislation on specific matters such as: defining terrorist acts such as money laundering and conspiracy; jurisdictional and procedural issues; freezing and seizing terrorist assets; and international co-operation.
Download or read book Governing Borderless Threats written by Shahar Hameiri and published by Cambridge University Press. This book was released on 2015-07-16 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Non-traditional', border-spanning security problems pervade the global agenda. This is the first book that systematically explains how they are managed.
Download or read book International Narcotics Control Strategy Report written by and published by . This book was released on 1993 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt:
