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Compliance with the AM+L4776L/CFT International Standard

Compliance with the AM+L4776L/CFT International Standard »

Source: Compliance with the AM+L4776L/CFT International Standard : Lessons from a Cross-Country Analysis

Volume/Issue: 2011/177

Series: IMF Working Papers

Author(s): Concha Verdugo Yepes

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2011

ISBN: 9781462312306

Keywords: Terrorist Financing, Compliance, AML/CFT International Standard, international cooperation, terrorist, terrorism, Economics of Regulation, International Law, Financial Institutions and Services: Government Policy and Regulation,

This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We find that overall compliance is...

Italy
			: Financial Sector Assessment Program:  Detailed Assessment Report on Anti:  Money Laundering and Combating the Financing of Terrorism

Italy : Financial Sector Assessment Program: Detailed Assessment Report on Anti: Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2006/84

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 March 2006

DOI: http://dx.doi.org/10.5089/9781451819977.002

ISBN: 9781451819977

Keywords: money laundering, law enforcement, terrorism, financial intermediaries, terrorist financing

This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Italy. The assessment reveals that overall, the current AML/CFT framework in Italy is extensiv...

Republic of Palau
			: Assessment of the Supervision and Regulation of the Financial Sector-Volume II:  Detailed Assessment of Observance of Standards and Codes

Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector-Volume II: Detailed Assessment of Observance of Standards and Codes »

Volume/Issue: 2004/170

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 June 2004

DOI: http://dx.doi.org/10.5089/9781451831528.002

ISBN: 9781451831528

Keywords: money laundering, terrorism, financial intermediaries, suspicious transactions, financing of terrorism

This paper reviews key findings of the Detailed Assessment of Observance of Standards and Codes in the Financial Sector of Palau. The assessment reveals that there is a relatively low level of compliance with the B...

A Theory of 'Crying Wolf'
			: The Economics of Money Laundering Enforcement

A Theory of 'Crying Wolf' : The Economics of Money Laundering Enforcement »

Volume/Issue: 2007/81

Series: IMF Working Papers

Author(s): Elöd Takáts

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 April 2007

DOI: http://dx.doi.org/10.5089/9781451866452.001

ISBN: 9781451866452

Keywords: USA Patriot Act, Disclosure, Auditing, law enforcement, terrorism, law enforcement agencies, terrorism financing, Financial Institutions and Services: Government Policy and Regulation, Regulated Industries and Administrative Law, Economics of Regulation

The paper shows how excessive reporting, called "crying wolf", can dilute the information value of reports. Excessive reporting is investigated by undertaking the first formal analysis of money laundering enforceme...

Compliance with the AM+L4776L/CFT International Standard
			: Lessons from a Cross-Country Analysis

Compliance with the AM+L4776L/CFT International Standard : Lessons from a Cross-Country Analysis »

Volume/Issue: 2011/177

Series: IMF Working Papers

Author(s): Concha Verdugo Yepes

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2011

DOI: http://dx.doi.org/10.5089/9781462312306.001

ISBN: 9781462312306

Keywords: Terrorist Financing, Compliance, AML/CFT International Standard, international cooperation, terrorist, terrorism, Economics of Regulation, International Law, Financial Institutions and Services: Government Policy and Regulation,

This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We find that overall compliance is...

Italy

Italy »

Source: Italy : Financial Sector Assessment Program: Detailed Assessment Report on Anti: Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2006/84

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 March 2006

ISBN: 9781451819977

Keywords: money laundering, law enforcement, terrorism, financial intermediaries, terrorist financing

This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Italy. The assessment reveals that overall, the current AML/CFT framework in Italy is extensiv...

Republic of Palau

Republic of Palau »

Source: Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector-Volume II: Detailed Assessment of Observance of Standards and Codes

Volume/Issue: 2004/170

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 June 2004

ISBN: 9781451831528

Keywords: money laundering, terrorism, financial intermediaries, suspicious transactions, financing of terrorism

This paper reviews key findings of the Detailed Assessment of Observance of Standards and Codes in the Financial Sector of Palau. The assessment reveals that there is a relatively low level of compliance with the B...

A Theory of 'Crying Wolf'

A Theory of 'Crying Wolf' »

Source: A Theory of 'Crying Wolf' : The Economics of Money Laundering Enforcement

Volume/Issue: 2007/81

Series: IMF Working Papers

Author(s): Elöd Takáts

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 April 2007

ISBN: 9781451866452

Keywords: USA Patriot Act, Disclosure, Auditing, law enforcement, terrorism, law enforcement agencies, terrorism financing, Financial Institutions and Services: Government Policy and Regulation, Regulated Industries and Administrative Law, Economics of Regulation

The paper shows how excessive reporting, called "crying wolf", can dilute the information value of reports. Excessive reporting is investigated by undertaking the first formal analysis of money laundering enforceme...