| Autore |
Stroligo Klaudijo
|
| Edizione | [1st ed.] |
| Pubbl/distr/stampa |
Washington, D.C. : , : World Bank, , [2013]
|
| Descrizione fisica |
1 online resource (xvi, 91 pages) : illustrations ; ; 26 cm
|
| Disciplina |
364.16/8
|
| Altri autori (Persone) |
IntscherHorst
Davis-CrockwellSusan
|
| Collana |
A World Bank study
|
| Soggetto topico |
Banks and banking
Bank fraud
|
| ISBN |
0-8213-9922-5
|
| Formato |
Materiale a stampa  |
| Livello bibliografico |
Monografia |
| Lingua di pubblicazione |
eng
|
| Nota di contenuto |
Cover -- Contents -- Acknowledgments -- About the Authors -- Acronyms and Abbreviations -- Executive Summary -- Chapter 1 Introduction -- Notes -- Chapter 2 FIU Power to Postpone Suspicious Transactions-An Overview -- Anti-Money Laundering -- Financial Intelligence Units -- The Power to Postpone Suspicious Transactions -- What Has Been the Experience? -- Notes -- Chapter 3 Recommendations -- Legal/Policy Recommendations -- Operational Recommendations -- Notes -- Appendix A: Report with the Findings and Analysis -- Methodology -- Description and Findings -- Notes -- Appendix B: Examples of Country Regulation Related to the FIU Postponement Power -- Country A -- Country B -- Country C -- Country D -- Country E -- Country F -- Notes -- Appendix C: Sanitized Cases -- Country A -- Country B -- Country C -- Country D -- Country E -- Country F -- Country G -- Country H -- Country I -- Notes -- Appendix D: Template -- Notes -- Appendix E: Survey Participants -- Note -- References -- Boxes -- Box 2.1: Articles 14 and 47 of the Warsaw Convention -- Box 2.2: Paragraph 1 of Article 24 of the Third EU AML/CFT Directive -- Box 2.3: Article 7 and Paragraphs 1 and 2 of Article 8 of the Draft EU Directive on the Freezing and Confiscation of Proceeds of Crime in the European Union -- Tables -- Table A.1: FIU Responses by Type of FIU -- Table A.2: FIU Responses by Size of FIU -- Table A.3: Geographic Representation of the Respondent FIUs -- Table A.4: Application of the FIU Postponement Power to Offenses -- Table A.5: Application of the FIU Postponement Power to Transactions -- Table A.6: Factors Influencing the FIU Discretionary Power to Postpone Transactions -- Table A.7: Legal/Operational Grounds for FIU to Object to Mandatory Postponement -- Table A.8: Maximum Duration Period of FIU Postponement Orders.
Table A.9: Duration and Number of Renewals of FIU Postponement Power -- Table A.10: Content of the Postponement Order -- Table A.11: Timely Receipt and Treatment of STRs Coming to the FIU -- Table A.12: Access to Supplementary Information to Facilitate Analysis -- Table A.13: Operational Procedures for Prospective Postponement Cases -- Table A.14: FIU Steps in Considering Postponement -- Table A.15: Objectives of FIU Searches and Analysis -- Table A.16: Reaching a Determination to Postpone a Transaction -- Table A.17: Making the Decision to Postpone a Transaction -- Table A.18: FIU Actions Following a Postponement Order -- Table A.19: Aggregate Numbers of STRs Received and Postponement Orders Issued, 2008-10 -- Table A.20: Results, Example 1 -- Table A.21: Results, Example 2 -- Table A.22: Results, Example 3 -- Table A.23: Results, Example 4 -- Table C.1: Case 1 -- Table C.2: Case 2.
|
| Record Nr. | UNINA-9910818753103321 |
Info
Suspending suspicious transactions [[electronic resource] ] : a World Bank study / / Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell
