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Deterring Abuse of the Financial System: Elements of an Emerging International Integrity Standard
Author:
Mr. John M Abbott
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and
Mr. R. B. Johnston
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Series:
IMF Policy Discussion Papers
Volume/Issue:
Volume 2005: Issue 003
Language:
English
Publication Date:
01 Mar 2005
DOI:
https://doi.org/10.5089/9781451975581.003
ISBN:
9781451975581
ISSN:
1564-5193
Pages:
18
Keywords:
PDP; firm; offense; CFT; standard; abuse; CFT standard; Financial integrity; anti-money laundering; combating the financing of terrorism; FATF recommendation; standards assessment; IAIS standard; anti-money laundering apparatus; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Internal controls; Corporate governance
Legal-disclaimer:
This Policy Discussion Paper should not be reported as representing the views of the IMF. The views expressed in this Policy Discussion Paper are those of the author(s) and do not necessarily represent those of the IMF or IMF policy. Policy Discussion Papers describe research in progress by the author(s) and are published to elicit comments and to further debate.
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Assessing financial systems' stability has required the IMF to dig deeper into financial sector issues and to include financial integrity elements in its assessments. Integrity elements are increasingly being addressed by international standards. More progress is needed, however, to prepare a comprehensive framework to prevent the abuse of the financial systems by both outsiders and insiders.
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Cover IMF Policy Discussion Papers
IMF Policy Discussion Papers
ISSN:
1564-5193
Publisher:
International Monetary Fund