December 2012
Beginner
320 pages
8h 51m
English
Content preview from Mastering Anti-Money Laundering and Counter-Terrorist Financing
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The International AML and CFT Framework
Key components of the international 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
KEY COMPONENTS OF THE INTERNATIONAL INSTITUTIONAL AND LEGAL FRAMEWORK
The best and easiest way to view the international framework for combating money laundering and terrorist financing, is as a scale of activity, ranging from the international, to the regional, to the national, to the institutional and finally to the ...