Combating money laundering
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Combating money laundering hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000. by United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources

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Published by U.S. G.P.O., For sale by the Supt. of Docs., U.S. G.P.O. [Congressional Sales Office] in Washington .
Written in English

Subjects:

  • Money laundering.,
  • Drug traffic.,
  • Money laundering investigation -- International cooperation.,
  • Banks and banking, International -- Corrupt practices.

Book details:

Classifications
LC ClassificationsKF27 .G64 2000
The Physical Object
Paginationiii, 163 p. ;
Number of Pages163
ID Numbers
Open LibraryOL4016898M
ISBN 100160658187
LC Control Number2001387927
OCLC/WorldCa47642211

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The annual global estimate for money laundering is more than $1 trillion, valued in U.S. dollars. Efforts to counter these activities are known as anti–money laundering and combating the financing of terrorism (AML/CFT) s: International Monetary Fund, World Bank. Home > Combating Money Laundering and the Financing of Terrorism Share Page. Add to Favorites; Email; Download Citation; Get Citation Alert. misuse of financial systems by persons laundering drug money. In the Recommendations were revised for the first time to reflect evolving money laundering trends and techniques, and to for combating money laundering, terrorist financing and the financing of proliferation into compliance with the revised FATF Size: 1MB. This important book addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always be met with new regulatory and compliance approaches. Alongside an original introduction to the area, which critically examines the revision to the.

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  Ehi's second book titled 'The Risk-Based Approach to Combating Money Laundering and Terrorist Financing' has been cited by other publications. Notable amongst them is Exposing Fraud: Skills, Process and Practicalities (Wiley Corporate F&A) Dec 2, by Ian Ross. Ehi was recently listed among the contributors for the new KYC website (the 4/5(1). Originally developed to reduce drug trafficking, national and international efforts to reduce money laundering have broadened over the years to address other crimes, and most recently, terrorism. These efforts now constitute a formidable regime applied to financial institutions and transactions throughout much of the world. This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international by: In line with the international standards and initiatives, Bangladesh has passed the Money Laundering Prevention Act (MLPA), and Rules, , Anti-terrorism Act, and Rules According to section 2(v) (ii) of MLPA, smuggling of money or property is money laundering and it provides stringent punishment for the offence.