TY - BOOK ID - 84548109 TI - Gibraltar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. PY - 2007 SN - 145527027X 1452702195 1280919736 1452722609 9786613741912 PB - Washington, D.C. : International Monetary Fund, DB - UniCat KW - Money laundering. KW - Money laundering KW - Terrorism KW - Acts of terrorism KW - Attacks, Terrorist KW - Global terrorism KW - International terrorism KW - Political terrorism KW - Terror attacks KW - Terrorist acts KW - Terrorist attacks KW - World terrorism KW - Direct action KW - Insurgency KW - Political crimes and offenses KW - Subversive activities KW - Political violence KW - Terror KW - Laundering of money KW - Money washing KW - Washing of money KW - Commercial crimes KW - Prevention. KW - Finance KW - Criminology KW - Illegal Behavior and the Enforcement of Law KW - Corporate crime KW - white-collar crime KW - Drugs trade KW - drug trafficking KW - Terrorism, armed struggle KW - Anti-money laundering and combating the financing of terrorism (AML/CFT) KW - Drug trafficking KW - Terrorism financing KW - Crime KW - Drug traffic KW - Gibraltar KW - White-collar crime UR - https://www.unicat.be/uniCat?func=search&query=sysid:84548109 AB - Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML. ER -