TY - BOOK ID - 147692800 TI - Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) AU - Ams, Julianne AU - El Khoury, Chady AU - Kyriakos-Saad, Nadim PY - 2018 PB - Washington, D.C. : International Monetary Fund, DB - UniCat KW - Money laundering KW - Terrorism KW - Prevention. KW - Finance KW - Prevention. UR - https://www.unicat.be/uniCat?func=search&query=sysid:147692800 AB - The Selected Legal and Institutional Papers Series on anti-money laundering and combating the financing of terrorism (AML/CFT) provides a guided summary narrative to the Fund's policy papers on AML/CFT produced over the last twenty years. The paper discusses the context and the foundation of the Fund's AML/CFT program, the enhanced integration of AML/CFT and financial integrity issues into the core work of the Fund, the Fund's AML/CFT capacity development efforts, the emerging financial integrity issues and the future of the Fund's AML/CFT Program. ER -