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The Impact of Terrorism on Financial Markets1

The Impact of Terrorism on Financial Markets1 »

Source: The Impact of Terrorism on Financial Markets

Volume/Issue: 2005/60

Series: IMF Working Papers

Author(s): Oana Nedelescu , and R. Johnston

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2005

ISBN: 9781451860795

Keywords: terrorist financing, terrorist, terrorist attacks, money laundering, Financial Institutions and Services: Government Policy and Regulation,

The terrorist attacks that have occurred in the past few years around the world have raised international awareness of the danger of terrorism and its complex repercussions on the financial markets. This paper expl...

South Africa

South Africa »

Source: South Africa : Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/119

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 April 2004

ISBN: 9781451840988

Keywords: money laundering, terrorism, terrorist financing, terrorist, financing of terrorism, Report on the Observance of Standards and Codes,

This report provides a summary of the level of observance with the financial assessment task force recommendations and recommendations to strengthen observance. South Africa has developed a comprehensive legal stru...

Nicaragua

Nicaragua »

Source: Nicaragua : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2010/283

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 September 2010

ISBN: 9781455203680

Keywords: money laundering, terrorism, terrorist financing, financing of terrorism, law enforcement, Report on Observance of Standards and Codes,

In 2008, Nicaragua introduced legislation criminalizing money laundering (ML) and the financing of terrorism (FT) that is generally adequate, except for some key deficiencies. The Antimony Laundering and Combating...

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...

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...

The Impact of Terrorism on Financial Markets

The Impact of Terrorism on Financial Markets »

Volume/Issue: 2005/60

Series: IMF Working Papers

Author(s): Oana Nedelescu , and R. Johnston

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2005

DOI: http://dx.doi.org/10.5089/9781451860795.001

ISBN: 9781451860795

Keywords: terrorist financing, terrorist, terrorist attacks, money laundering, Financial Institutions and Services: Government Policy and Regulation,

The terrorist attacks that have occurred in the past few years around the world have raised international awareness of the danger of terrorism and its complex repercussions on the financial markets. This paper expl...

South Africa
			: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

South Africa : Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2004/119

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 April 2004

DOI: http://dx.doi.org/10.5089/9781451840988.002

ISBN: 9781451840988

Keywords: money laundering, terrorism, terrorist financing, terrorist, financing of terrorism, Report on the Observance of Standards and Codes,

This report provides a summary of the level of observance with the financial assessment task force recommendations and recommendations to strengthen observance. South Africa has developed a comprehensive legal stru...

Nicaragua
			: Report on Observance of Standards and Codes:  FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Nicaragua : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2010/283

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 September 2010

DOI: http://dx.doi.org/10.5089/9781455203680.002

ISBN: 9781455203680

Keywords: money laundering, terrorism, terrorist financing, financing of terrorism, law enforcement, Report on Observance of Standards and Codes,

In 2008, Nicaragua introduced legislation criminalizing money laundering (ML) and the financing of terrorism (FT) that is generally adequate, except for some key deficiencies. The Antimony Laundering and Combating...

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...