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Preventing money laundering and terrorist financing [[electronic resource] ] : a practical guide for bank supervisors / / Pierre-Laurent Chatain ... [et al.]
| Preventing money laundering and terrorist financing [[electronic resource] ] : a practical guide for bank supervisors / / Pierre-Laurent Chatain ... [et al.] |
| Pubbl/distr/stampa | Washington, DC, : World Bank, c2009 |
| Descrizione fisica | 1 online resource (304 p.) |
| Disciplina | 364.16/8 |
| Altri autori (Persone) | ChatainPierre-Laurent <1961-> |
| Soggetto topico |
Money laundering - Prevention
Banks and banking - Corrupt practices Terrorism - Finance - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-282-13627-5
9786612136276 0-8213-7913-5 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Foreword; Acknowledgments; About the Authors; Acronyms and Abbreviations; Introduction; Figures; Chapter 1 Designing an Effective AML/CFT Supervisory Framework; Boxes; Chapter 2 Risk Management in Combating Money Laundering and Terrorist Financing; Chapter 3 The Licensing Process and AML/CFT Due Diligence; Chapter 4 AML/CFT Off-Site Supervision; Chapter 5 The On-Site Supervisory Process; Chapter 6 Sanctions and Corrective Measures to Be Taken by Competent Authorities; Chapter 7 National and International Cooperation
Annex 1 Designing an Effective AML/CFT Framework That Supports Initiatives to Broaden and Deepen Financial Access by the PoorAnnex 2 Managing ML/FT Risks of Low-Risk Products: The Example of Branchless Banking; Annex 3 Risk Management Principles for Low-Risk Products: Some Guidelines; Annex 4 Preparing and Conducting an On-Site Examination for AML/CFT; Annex 5 Key Documents to Obtain at the Outset of the Inspection; Annex 6 List of Areas That Pose Higher Risks; Annex 7 Example of an AML/CFT Questionnaire Used by the French Banking Commission Annex 8 Example of Sanctions Applied by the French Banking CommissionAnnex 9 FATF 40+9 Recommendations; Index |
| Record Nr. | UNINA-9910454576703321 |
| Washington, DC, : World Bank, c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Preventing money laundering and terrorist financing : : a practical guide for bank supervisors / / Pierre-Laurent Chatain ... [and others]
| Preventing money laundering and terrorist financing : : a practical guide for bank supervisors / / Pierre-Laurent Chatain ... [and others] |
| Pubbl/distr/stampa | Washington, DC : , : World Bank, , [2009] |
| Descrizione fisica | xxvii, 271 pages : illustrations ; ; 26 cm |
| Disciplina | 364.16/8 |
| Altri autori (Persone) | ChatainPierre-Laurent <1961-> |
| Soggetto topico |
Money laundering - Prevention
Banks and banking - Corrupt practices Terrorism - Finance - Prevention |
| ISBN |
1-282-13627-5
9786612136276 0-8213-7913-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Foreword; Acknowledgments; About the Authors; Acronyms and Abbreviations; Introduction; Figures; Chapter 1 Designing an Effective AML/CFT Supervisory Framework; Boxes; Chapter 2 Risk Management in Combating Money Laundering and Terrorist Financing; Chapter 3 The Licensing Process and AML/CFT Due Diligence; Chapter 4 AML/CFT Off-Site Supervision; Chapter 5 The On-Site Supervisory Process; Chapter 6 Sanctions and Corrective Measures to Be Taken by Competent Authorities; Chapter 7 National and International Cooperation
Annex 1 Designing an Effective AML/CFT Framework That Supports Initiatives to Broaden and Deepen Financial Access by the PoorAnnex 2 Managing ML/FT Risks of Low-Risk Products: The Example of Branchless Banking; Annex 3 Risk Management Principles for Low-Risk Products: Some Guidelines; Annex 4 Preparing and Conducting an On-Site Examination for AML/CFT; Annex 5 Key Documents to Obtain at the Outset of the Inspection; Annex 6 List of Areas That Pose Higher Risks; Annex 7 Example of an AML/CFT Questionnaire Used by the French Banking Commission Annex 8 Example of Sanctions Applied by the French Banking CommissionAnnex 9 FATF 40+9 Recommendations; Index |
| Record Nr. | UNINA-9910778029203321 |
| Washington, DC : , : World Bank, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Preventing money laundering and terrorist financing : : a practical guide for bank supervisors / / Pierre-Laurent Chatain ... [and others]
| Preventing money laundering and terrorist financing : : a practical guide for bank supervisors / / Pierre-Laurent Chatain ... [and others] |
| Pubbl/distr/stampa | Washington, DC : , : World Bank, , [2009] |
| Descrizione fisica | xxvii, 271 pages : illustrations ; ; 26 cm |
| Disciplina | 364.16/8 |
| Altri autori (Persone) | ChatainPierre-Laurent <1961-> |
| Soggetto topico |
Money laundering - Prevention
Banks and banking - Corrupt practices Terrorism - Finance - Prevention |
| ISBN |
1-282-13627-5
9786612136276 0-8213-7913-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Foreword; Acknowledgments; About the Authors; Acronyms and Abbreviations; Introduction; Figures; Chapter 1 Designing an Effective AML/CFT Supervisory Framework; Boxes; Chapter 2 Risk Management in Combating Money Laundering and Terrorist Financing; Chapter 3 The Licensing Process and AML/CFT Due Diligence; Chapter 4 AML/CFT Off-Site Supervision; Chapter 5 The On-Site Supervisory Process; Chapter 6 Sanctions and Corrective Measures to Be Taken by Competent Authorities; Chapter 7 National and International Cooperation
Annex 1 Designing an Effective AML/CFT Framework That Supports Initiatives to Broaden and Deepen Financial Access by the PoorAnnex 2 Managing ML/FT Risks of Low-Risk Products: The Example of Branchless Banking; Annex 3 Risk Management Principles for Low-Risk Products: Some Guidelines; Annex 4 Preparing and Conducting an On-Site Examination for AML/CFT; Annex 5 Key Documents to Obtain at the Outset of the Inspection; Annex 6 List of Areas That Pose Higher Risks; Annex 7 Example of an AML/CFT Questionnaire Used by the French Banking Commission Annex 8 Example of Sanctions Applied by the French Banking CommissionAnnex 9 FATF 40+9 Recommendations; Index |
| Record Nr. | UNINA-9910825201303321 |
| Washington, DC : , : World Bank, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors
| Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors |
| Autore | Chatain Pierre-Laurent |
| Edizione | [2nd ed.] |
| Pubbl/distr/stampa | Washington, D. C. : , : World Bank Publications, , 2022 |
| Descrizione fisica | 1 online resource (201 pages) |
| Disciplina | 332.1068 |
| Altri autori (Persone) |
van der Does de WilleboisEmile
BökkerinkMaud |
| Soggetto topico |
Banks and banking
Money laundering Terrorism - Finance - Prevention |
| ISBN | 1-4648-1852-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910795991003321 |
Chatain Pierre-Laurent
|
||
| Washington, D. C. : , : World Bank Publications, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors
| Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors |
| Autore | Chatain Pierre-Laurent |
| Edizione | [2nd ed.] |
| Pubbl/distr/stampa | Washington, D. C. : , : World Bank Publications, , 2022 |
| Descrizione fisica | 1 online resource (201 pages) |
| Disciplina | 332.1068 |
| Altri autori (Persone) |
van der Does de WilleboisEmile
BökkerinkMaud |
| Soggetto topico |
Banks and banking
Money laundering Terrorism - Finance - Prevention |
| ISBN | 1-4648-1852-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910821274703321 |
|
Chatain Pierre-Laurent
|
||
| Washington, D. C. : , : World Bank Publications, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
A review of current and evolving trends in terrorism financing [[electronic resource] ] : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, September 28, 2010
| A review of current and evolving trends in terrorism financing [[electronic resource] ] : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, September 28, 2010 |
| Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2010 |
| Descrizione fisica | 1 online resource (v, 84 pages) : illustrations |
| Soggetto topico | Terrorism - Finance - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Review of current and evolving trends in terrorism financing |
| Record Nr. | UNINA-9910703162703321 |
| Washington : , : U.S. G.P.O., , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
A review of the Material Support to Terrorism Prohibition Improvements Act : hearing before the Subcommittee on Terrorism, Technology, and Homeland Security of the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, first session, April 20, 2005
| A review of the Material Support to Terrorism Prohibition Improvements Act : hearing before the Subcommittee on Terrorism, Technology, and Homeland Security of the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, first session, April 20, 2005 |
| Descrizione fisica | 1 online resource (iii, 53 p.) |
| Soggetto topico |
Terrorism - Finance - Prevention
Terrorists - Government policy - United States Terrorists - Training of National security - Law and legislation - United States |
| Soggetto non controllato |
Terrorism
Terrorists National security Political science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Review of the Material Support to Terrorism Prohibition Improvements Act |
| Record Nr. | UNINA-9910689816403321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
The role of charities and NGO's in the financing of terrorist activities : hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on examining the scope of the current problem; steps the administration has taken to curb the diversion of charitable funds to terrorist organizations; ways to curtail the flow of money from foreign and U.S.-based Islamic charities to terrorist organizations; and what additional tools are necessary for law enforcement to identify and cut off terrorist financing networks, August 1, 2002
| The role of charities and NGO's in the financing of terrorist activities : hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on examining the scope of the current problem; steps the administration has taken to curb the diversion of charitable funds to terrorist organizations; ways to curtail the flow of money from foreign and U.S.-based Islamic charities to terrorist organizations; and what additional tools are necessary for law enforcement to identify and cut off terrorist financing networks, August 1, 2002 |
| Descrizione fisica | 1 online resource (iii, 53 p.) |
| Soggetto topico |
Islam - Charities
Non-governmental organizations Terrorist organizations Terrorism - Finance - Prevention Money laundering - United States - Prevention Hawala system |
| Soggetto non controllato |
Non-governmental organizations
Terrorism Money laundering Charities Political science Business & economics Social science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Role of charities and NGO's in the financing of terrorist activities |
| Record Nr. | UNINA-9910689640103321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
Safeguarding the financial system from terrorist financing : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, April 27, 2017
| Safeguarding the financial system from terrorist financing : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, April 27, 2017 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (v, 109 pages) |
| Soggetto topico |
Money laundering - Prevention
Terrorism - Finance - Prevention National security - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Safeguarding the financial system from terrorist financing |
| Record Nr. | UNINA-9910709843803321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Shady-shipping : understanding trade-based money laundering : May 24, 2019, briefing of the Commission on Security and Cooperation in Europe
| Shady-shipping : understanding trade-based money laundering : May 24, 2019, briefing of the Commission on Security and Cooperation in Europe |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2020 |
| Descrizione fisica | 1 online resource (iv, 24 pages) |
| Disciplina | 4.SE 2:M 74 |
| Soggetto topico |
Financial institutions - Government policy - United States
Product counterfeiting - Prevention Terrorism - Finance - Prevention Money laundering - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
Shady-shipping
Shady Shipping |
| Record Nr. | UNINA-9910714794003321 |
| Washington : , : U.S. Government Publishing Office, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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