Browse

You are looking at 31 - 35 of 35 items :

  • Bahamas, The x
  • Keywords: financial sector x
Clear All
9 Supervising International Banks: Swiss Regulatory Practice

9 Supervising International Banks: Swiss Regulatory Practice »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

EVA HÜPKES 1 1. Introduction 1.1. A robust framewo...

1 Use of Information Exchange in Criminal Matters to Combat Money Laundering and Financing of Terrorism

1 Use of Information Exchange in Criminal Matters to Combat Money Laundering and Financing of Terrorism »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

JEAN-FRANÇOIS THONY 1. Introduction 1.1. Countries recognize that strong regional and internation...

Working Together
			: Improving Regulatory Cooperation and Information Exchange

Working Together : Improving Regulatory Cooperation and Information Exchange »

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

DOI: http://dx.doi.org/10.5089/9781589064874.072

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

Globalization requires enhanced information flows among financial regulators. Standard-setting bodies for financial sector regulation provide extensive guidance, but financial sector assessments have often found th...

Back Matter

Back Matter »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

Globalization requires enhanced information flows among financial regulators. Standard-setting bodies for financial sector regulation provide extensive guidance, but financial sector assessments have often found th...

Front Matter

Front Matter »

Source: Working Together : Improving Regulatory Cooperation and Information Exchange

Series: Seminar Volumes

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 June 2007

ISBN: 9781589064874

Keywords: Combating the financing of terrorism, Financial sector, International cooperation, money laundering, information exchange, jurisdiction, terrorist financing

Globalization requires enhanced information flows among financial regulators. Standard-setting bodies for financial sector regulation provide extensive guidance, but financial sector assessments have often found th...