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Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules:Module 1 - Effects on Economic Development and International StandardsModule 2 - Legal Requirements to meet International StandardsModule 3a - Regulatory and Institutional RequirementsModule 3b - Compliance Requirements for Financial InstitutionsModule 4 - Building an Effective Financial Intelligence UnitMo

Money laundering. --- Terrorism --Finance. --- Terrorism --Prevention. --- Money laundering --- Terrorism --- Criminology, Penology & Juvenile Delinquency --- Social Welfare & Social Work --- Social Sciences --- Finance --- Prevention --- Finance. --- Prevention. --- Anti-terrorism --- Antiterrorism --- Counter-terrorism --- Counterterrorism --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes

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This report was prepared by the Legal Department of the International Monetary Fund (IMF). It provides a summary of the Antimony Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in St. Vincent and the Grenadines (SVG) and of the level of compliance with the FATF 40+9 Recommendations, and contains recommendations on how the AML/CFT system could be strengthened. The assessment is based on the information available at the time of the mission. The preventive measures regime covers most of the financial and designated nonfinancial businesses and professions (DNFBP) sectors.

International Monetary Fund -- Saint Vincent and the Grenadines. --- Terrorism -- Finance -- Law and legislation. --- Terrorism -- Finance. --- Public Finance --- Industries: Financial Services --- Criminology --- Illegal Behavior and the Enforcement of Law --- Taxation, Subsidies, and Revenue: General --- Financial Institutions and Services: General --- Corporate crime --- white-collar crime --- Public finance & taxation --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Legal support in revenue administration --- Money laundering --- Terrorism financing --- Financial sector --- Crime --- Revenue administration --- Economic sectors --- Revenue --- Financial services industry --- St. Vincent and the Grenadines --- Money laundering. --- Terrorism --- Finance --- Law and legislation. --- Finance. --- White-collar crime

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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 explores the ways in which financial markets reacted to the attacks and the authorities' responses. Well-functioning financial markets, bolstered by the prompt and effective reaction of the relevant authorities, were generally efficient in absorbing shocks stemming from terrorist attacks. The paper discusses market and regulatory responses to the terrorist attacks and the elements that should be strengthened so as to further enhance the resilience of financial markets to terrorism.

Electronic books. -- local. --- Terrorism -- Finance. --- Terrorism. --- Banks and Banking --- Criminology --- Illegal Behavior and the Enforcement of Law --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Corporate crime --- white-collar crime --- Banking --- Terrorism, armed struggle --- Terrorism financing --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Terrorism --- Money laundering --- Banks and banking --- United States --- Finance. --- White-collar crime

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Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of terrorism (CFT) standards. For most, how to craft a regulatory regime that expands access to financial services to the poor through the development of mobile phone financial services, but compliant

Financial services industry --Security measures. --- International finance. --- Money laundering --Prevention --International cooperation. --- Terrorism --Finance --Prevention --International cooperation. --- Financial services industry --- Money laundering --- Terrorism --- International finance --- Social Welfare & Social Work --- Commerce --- Business & Economics --- Social Sciences --- Marketing & Sales --- Criminology, Penology & Juvenile Delinquency --- Security measures --- Prevention --- International cooperation --- Finance --- Mobile commerce --- Electronic funds transfers. --- Security measures. --- Digital cash --- Digital currency --- Digital money --- EFT (Electronic funds transfers) --- Electronic banking --- Electronic check clearing --- Electronic money systems --- Electronic payments systems --- Electronic transfer of funds --- Funds, Electronic transfers of --- Telebanking --- Transfers of funds, Electronic --- Virtual money --- M-business --- M-commerce --- Mobile business --- Mobile payments --- Electronic data interchange --- Electronic benefits transfers --- Home banking services --- Electronic commerce --- Electronic funds transfers

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Money laundering --- Terrorism --- Prevention. --- Finance --- criminaliteitsbestrijding --- terrorisme --- Commercial law. Economic law (general) --- Audit --- misdaadpreventie --- Criminal law. Criminal procedure --- Blanchiment de l'argent --- Terrorisme --- Congresses --- Prevention --- Economic aspects --- Belgique --- Congrès --- Prévention --- Aspect économique --- BPB0512 --- bedrijfsrevisoren --- criminaliteit --- bedrijfsrevisoraat --- fiscale fraude --- fiscale ontwijking --- strafrecht --- #RBIB:gift.2005 --- 343 --- 347.7:1:N --- 657.6 --- 343.35 --- 343.45 --- AA / International- internationaal --- BE / Belgium - België - Belgique --- U85 - Blanchiment - Witwassen --- 336.2.04 --- 339.727.2 --- 343.34 --- witwassen --- 339.727.2 Internationale kapitaalbeweging. Buitenlandse leningen. Buitenlandse kredieten. Internationale kapitaalbeweging. Buitenlandse investeringen. Kapitaalinvoer. Kapitaaluitvoer. Kapitaalvlucht --- Internationale kapitaalbeweging. Buitenlandse leningen. Buitenlandse kredieten. Internationale kapitaalbeweging. Buitenlandse investeringen. Kapitaalinvoer. Kapitaaluitvoer. Kapitaalvlucht --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- 657.6 Official verification of accounts. Auditing --- Official verification of accounts. Auditing --- 343.34 Terrorisme --- Acts of terrorism --- Attacks, Terrorist --- Global terrorism --- International terrorism --- Political terrorism --- Terror attacks --- Terrorist acts --- Terrorist attacks --- World terrorism --- Direct action --- Insurgency --- Political crimes and offenses --- Subversive activities --- Political violence --- Terror --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Finance&delete& --- reviseurs d'entreprise --- criminalite --- Strafrecht. Strafprocesrecht --- Handelsrecht. Economisch recht (alg.) --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- blanchiment --- Cellule de traitement des informations financières. --- Cel voor Financiële Informatieverwerking --- Belgian Financial Intelligence Processing Unit --- CTIF --- C.T.I.F. --- CFI --- C.F.I. --- CTIF-CFI --- Terrorism finance --- Bedrijfsrevisoren --- Accountancy --- Fraude --- Criminaliteit --- Fraudebestrijding --- Bedrijfsrevisor --- Money laundering - Belgium. --- Money laundering - Belgium - Prevention. --- Terrorism - Finance - Prevention. --- 657 --- boekhouding - accountancy - accounting --- Droit penal economique --- Droit penal financier --- Blanchiment d'argent / de capitaux --- Crime organise --- Reviseur d'entreprise --- Fraude fiscale --- Aspect economique --- Congres --- BE / Belgium - België - Belgique