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Albania

Albania »

Source: Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2011/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

ISBN: 9781462345601

Keywords: law, money laundering, law enforcement, criminal offence, terrorist financing

In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania's level of compliance with financia...

The Rise and Fall of the Pyramid Schemes in Albania

The Rise and Fall of the Pyramid Schemes in Albania »

Source: The Rise and Fall of the Pyramid Schemes in Albania

Volume/Issue: 1999/98

Series: IMF Working Papers

Author(s): Christopher Jarvis

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 1999

ISBN: 9781451852127

Keywords: Pyramid schemes, Ponzi schemes, pyramid scheme, law enforcement, criminal activities

What lessons can be drawn from the unprecedented growth and spectacular collapse of financial pyramid schemes in Albania? This paper discusses the origins of the pyramid schemes and the way the authorities handled...

Albania

Albania »

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

Volume/Issue: 2011/188

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

ISBN: 9781462345595

Keywords: money laundering, law enforcement, terrorist, terrorism, financing of terrorism

In this study, the report on the observance of standards and codes on the financial action task force (FATF) recommendations for antimoney laundering and combating the financing of terrorism for Albania was prepare...

Albania
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Albania : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2011/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

DOI: http://dx.doi.org/10.5089/9781462345601.002

ISBN: 9781462345601

Keywords: law, money laundering, law enforcement, criminal offence, terrorist financing

In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albania's level of compliance with financia...

The Rise and Fall of the Pyramid Schemes in Albania

The Rise and Fall of the Pyramid Schemes in Albania »

Volume/Issue: 1999/98

Series: IMF Working Papers

Author(s): Christopher Jarvis

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 1999

DOI: http://dx.doi.org/10.5089/9781451852127.001

ISBN: 9781451852127

Keywords: Pyramid schemes, Ponzi schemes, pyramid scheme, law enforcement, criminal activities

What lessons can be drawn from the unprecedented growth and spectacular collapse of financial pyramid schemes in Albania? This paper discusses the origins of the pyramid schemes and the way the authorities handled...

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

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

Volume/Issue: 2011/188

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 July 2011

DOI: http://dx.doi.org/10.5089/9781462345595.002

ISBN: 9781462345595

Keywords: money laundering, law enforcement, terrorist, terrorism, financing of terrorism

In this study, the report on the observance of standards and codes on the financial action task force (FATF) recommendations for antimoney laundering and combating the financing of terrorism for Albania was prepare...