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Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / / Tim Parkman
| Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners / / Tim Parkman |
| Autore | Parkman Tim |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Harlow, England : , : Pearson, , [2012] |
| Descrizione fisica | 1 online resource (xiv, 305 p. ) : ill |
| Disciplina | 345.410268 |
| Collana | The mastering series |
| Soggetto topico |
Money laundering
Terrorism - Finance - Prevention |
| ISBN |
1-283-68361-X
0-273-75906-X |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Acknowledgements How to use this book Introduction Chapter 1: Fundamental Concepts Background and definitions Key processes in money laundering and terrorist financing Money laundering Terrorist financing Further differences between terrorist financing and classical money laundering Suspicion recognition Chapter 2: The International AML and CFT Framework Key components of the international Legal and institutional and legal framework A developing framework to combat tax evasion A developing framework to combat proliferation financing The Financial Action Task Force (FATF) FATF regional style bodies and associate members Other relevant international bodies Key requirements for financial institutions Key components of a national AML/CFT framework Chapter 3: The Role, Structure and Position of the AML/CFT Compliance Function Structure and culture AML/CFT best practice Best practice in higher-risk products and services IT systems Training and communication A '-pro-business' approach Management of internal suspicion reporting Chapter 4: KYC and the Risk-Based Approach Background to the Risk-Based Approach Components of the Risk-Based Approach Mitigating controls Regulatory environment Special categories: PEPs Constructing a Risk-based Approach for your organisation The Core components of CDD CDD processes and tools Example risk assessment frameworks Constructing a CDD framework for financial institutions Constructing a CDD framework for retail/consumer banking business Constructing a CDD framework for private banking Chapter 5: Reputational risk Managing a reputational risk When banks go wrong: cases of punishment and penalties Managing reputational risk: the experience of the Multilateral Development Banks MDBs The integrity 'red flags' checklist and the due diligence investogation tools Practical application Chapter 6: Suspicion recogntion Background and general principles Money laundering typologies Terrorist financing typologies Account analysis examples 'Accumulation of evidence' cases Chapter 7: International Cooperation Background Modern structures of organised crime and terrorism Mechanisms and tools of international cooperation International cooperative bodies Chapter 8: Modern Money Laundering and Terrorist Financing: Two Case Studies Introduction Smoke and Mirrors: AlnaBank and the Messengers of God Too Good to be True: AlnaBank and the laundering of the Kransky millions Index |
| Record Nr. | UNINA-9910151653303321 |
Parkman Tim
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| Harlow, England : , : Pearson, , [2012] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The "material support" bar [[electronic resource] ] : denying refuge to the persecuted? : hearing before the Subcommittee on Human Rights and the Law of the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, first session, September 19, 2007
| The "material support" bar [[electronic resource] ] : denying refuge to the persecuted? : hearing before the Subcommittee on Human Rights and the Law of the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, first session, September 19, 2007 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2009 |
| Descrizione fisica | iv, 182 pages : digital, PDF file |
| Collana | S. hrg. |
| Soggetto topico |
Political refugees - United States
Asylum, Right of - United States Terrorists - Government policy - United States Terrorism - Finance - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Material support" bar |
| Record Nr. | UNINA-9910698752003321 |
| Washington : , : U.S. G.P.O., , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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National Strategy for Combating the Financing of Transnational Criminal Organizations Act : report (to accompany H.R. 4768) (including cost estimate of the Congressional Budget Office)
| National Strategy for Combating the Financing of Transnational Criminal Organizations Act : report (to accompany H.R. 4768) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2018] |
| Descrizione fisica | 1 online resource (9 pages) |
| Collana | Report / 115th Congress, 2d session, House of Representatives |
| Soggetto topico |
Organized crime
Transnational crime Security, International Terrorism - Finance - Prevention Terrorism - Prevention - Government policy - United States National security - United States |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | National Strategy for Combating the Financing of Transnational Criminal Organizations Act |
| Record Nr. | UNINA-9910706875503321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The next terrorist financiers : stopping them before they start : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, June 23, 2016
| The next terrorist financiers : stopping them before they start : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, June 23, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (v, 105 pages) : illustration |
| Soggetto topico |
Terrorism - Finance - Prevention
Terrorist organizations - Finance - Prevention Money laundering - Prevention International finance - Corrupt practices - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Next terrorist financiers |
| Record Nr. | UNINA-9910706124503321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Nonprofit organizations and the combatting of terrorism financing [[electronic resource] ] : a proportionate response / / Emile van der Does de Willebois
| Nonprofit organizations and the combatting of terrorism financing [[electronic resource] ] : a proportionate response / / Emile van der Does de Willebois |
| Autore | Does de Willebois Emile van der |
| Pubbl/distr/stampa | Washington, D.C., : World Bank, c2010 |
| Descrizione fisica | 1 online resource (84 p.) |
| Disciplina | 363.325 |
| Collana | World Bank working paper |
| Soggetto topico |
Terrorism - Finance
Terrorism - Finance - Prevention Nonprofit organizations Terrorism - Prevention - Government policy |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-282-90624-0
9786612906244 0-8213-8570-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Examples of abuse -- International action -- Criticism of international action -- Conclusions and recommendations. |
| Record Nr. | UNINA-9910458459403321 |
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Does de Willebois Emile van der
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| Washington, D.C., : World Bank, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Nonprofit organizations and the combatting of terrorism financing : : a proportionate response / / Emile van der Does de Willebois
| Nonprofit organizations and the combatting of terrorism financing : : a proportionate response / / Emile van der Does de Willebois |
| Autore | Does de Willebois Emile van der |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , c2010 |
| Descrizione fisica | xi, 33 pages ; ; 26 cm |
| Disciplina | 363.325 |
| Collana | World Bank working paper |
| Soggetto topico |
Terrorism - Finance
Terrorism - Finance - Prevention Nonprofit organizations Terrorism - Prevention - Government policy |
| ISBN |
1-282-90624-0
9786612906244 0-8213-8570-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Examples of abuse -- International action -- Criticism of international action -- Conclusions and recommendations. |
| Record Nr. | UNINA-9910791553903321 |
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Does de Willebois Emile van der
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| Washington, D.C. : , : World Bank, , c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Nonprofit organizations and the combatting of terrorism financing : : a proportionate response / / Emile van der Does de Willebois
| Nonprofit organizations and the combatting of terrorism financing : : a proportionate response / / Emile van der Does de Willebois |
| Autore | Does de Willebois Emile van der |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , c2010 |
| Descrizione fisica | xi, 33 pages ; ; 26 cm |
| Disciplina | 363.325 |
| Collana | World Bank working paper |
| Soggetto topico |
Terrorism - Finance
Terrorism - Finance - Prevention Nonprofit organizations Terrorism - Prevention - Government policy |
| ISBN |
1-282-90624-0
9786612906244 0-8213-8570-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Examples of abuse -- International action -- Criticism of international action -- Conclusions and recommendations. |
| Record Nr. | UNINA-9910807419103321 |
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Does de Willebois Emile van der
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| Washington, D.C. : , : World Bank, , c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Operationalizing counter threat finance strategies / / Shima D. Keene
| Operationalizing counter threat finance strategies / / Shima D. Keene |
| Autore | Keene Shima D. |
| Pubbl/distr/stampa | Carlisle, PA : , : Strategic Studies Institute and U.S. Army War College Press, , 2014 |
| Descrizione fisica | 1 online resource (xi, 34 pages) |
| Collana | Letort papers |
| Soggetto topico |
Terrorism - Finance - Prevention
Terrorism - Prevention National security - Economic aspects |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910708497603321 |
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Keene Shima D.
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| Carlisle, PA : , : Strategic Studies Institute and U.S. Army War College Press, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002
| PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002 |
| Descrizione fisica | 1 online resource (iv, 173 p.) : ill |
| Disciplina | 364.16/8 |
| Soggetto topico |
Terrorism - Prevention - Law and legislation - United States
Terrorism - Finance - Prevention Money laundering investigation War on Terrorism, 2001-2009 |
| Soggetto non controllato |
War on terrorism, 2001-2009
Terrorism Money laundering Political science Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | PATRIOT Act oversight |
| Record Nr. | UNINA-9910689564203321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Prevent Trafficking in Cultural Property Act : report (to accompany H.R. 2285) (including cost estimate of the Congressional Budget Office)
| Prevent Trafficking in Cultural Property Act : report (to accompany H.R. 2285) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U. S. Government Publishing Office], , [2015]- |
| Descrizione fisica | 1 online resource (volumes) |
| Collana | Report / 114th Congress, 1st session, House of Representatives |
| Soggetto topico |
Cultural property - Protection - Law and legislation - United States
Terrorism - Finance - Prevention |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Prevent Trafficking in Cultural Property Act |
| Record Nr. | UNINA-9910704121103321 |
| [Washington, D.C.] : , : [U. S. Government Publishing Office], , [2015]- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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