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2012, ISBN 1409443469, xii, 320
Examining the challenges of using the global anti-money laundering (AML) framework in an uneven global regulatory landscape, this book discusses the... 
Prevention | International cooperation | Money laundering | Business & Company Law | Criminal Law & Practice | Socio-Legal Studies | Comparative Politics | Comparative Law | Money laundering-Prevention-International cooperation | Money laundering-Developing countries | Developing countries | Money
Book
2004, ISBN 9781589063495, xi, 133
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements... 
Prevention | Terrorism | Finance | Commercial crimes | Money laundering | Public finance | Financial Sector | Financial Systems | Financial sector | Financial systems
Book
2008, ISBN 145183263X, 242
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member... 
Prevention | International Monetary Fund | Terrorism | Finance | Money laundering
eBook
2011, Routledge studies in crime and economics, ISBN 0203828488, Volume 3, x, 197
Financial institutions, as gateways to the financial system, to economic power and possibilities, are one of the major vehicles for money laundering and... 
Prevention | Money laundering | Criminology and Criminal Justice | Credit & Credit Institutions | Banking & Finance Law | Banking | Financial Services Industry | Money laundering - Prevention
Book
2008, ISBN 9781451933598, 311
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member... 
Prevention | International Monetary Fund | Terrorism | Finance | Money laundering
eBook
11/2011, ISBN 1463995385, 272
Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is still at an early stage of developing its... 
Financial Sector | Combating The Financing Of Terrorism | Financial Institutions | Banks | International Cooperation | Governance | Bank Supervision | Prevention | Afghanistan | Terrorism | Finance | Money laundering
Book
2017, 1, ISBN 9781501708442, xii, 261 pages
An unprecedented new international moral and legal rule forbids one state from hosting money stolen by the leaders of another state. The aim is to counter... 
Prevention | Corruption | International cooperation | Political corruption | Money laundering | Law | Political Science | Corruption - Prevention - International cooperation
Book
2008, ISBN 9780415396424, xii, 344
Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global... 
Prevention | Transnational crime | International cooperation | Terrorism | Finance | Money laundering | Security Studies - Pol & Intl Relns | Politics & International Relations | Money laundering - Prevention - International cooperation
Book
2003, ISBN 9781589062252, viii, 163
In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the... 
International law | Prevention | Terrorism | Terrorism, armed struggle | Terrorism (International law)
Book
2012, 3rd ed., ISBN 143986912X, cm.
Book
2011, al-Ṭabʻah al-thāniyah., 431
Money laundering; Lebanon; law and legislations. 
Money laundering
Book
2011, 1, Cornell studies in political economy, ISBN 9780801450181, xi, 200
A generation ago not a single country had laws to counter money laundering; now, more countries have standardized anti-money laundering (AML) policies than... 
Prevention | Banks and banking, International | Law and legislation | Money laundering | Political Science | Law Enforcement | LAW | POLITICAL SCIENCE | International
Book
05/2007, ISBN 9781452702193, 200
Gibraltar's Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar... 
Combating The Financing Of Terrorism | Financial Institutions | Money Laundering | Banking | Prevention | Gibraltar | Terrorism | Finance | Money laundering
Book
2009, Palgrave series on Asian governance, ISBN 9780230613607, 234
Book
01/2011, ISBN 9781455288182, 357
The Bailiwick of Guernsey is located in the English Channel, in the gulf of St. Malo off the north-west coast of France. Although geographically the islands... 
Banks | Financial Sector | International Cooperation | Combating The Financing Of Terrorism | Financial Institutions | Nonbank Financial Sector | Prevention | Terrorism | Money laundering
Book
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