Virtual Assets And Anti Money Laundering And Combating The Financing Of Terrorism 2
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Language: en
Pages: 21
Pages: 21
Type: BOOK - Published: 2021-10-14 - Publisher: International Monetary Fund
The purpose of this note is to discuss the necessary anti-money laundering and combating the financing of terrorism (AML/CFT) measures and provide examples of p
Language: en
Pages: 23
Pages: 23
Type: BOOK - Published: 2021-10-14 - Publisher: International Monetary Fund
The purpose of this note is to assist countries in their understanding and mitigation of the money laundering (ML), terror financing (TF), and financing of the
Language: en
Pages: 99
Pages: 99
Type: BOOK - Published: 2019-03-26 - Publisher: Rand Corporation
The success of counterterrorism finance strategies in reducing terrorist access to official currencies has raised concerns that terrorist organizations might in
Language: en
Pages: 349
Pages: 349
Type: BOOK - Published: 2007-09-12 - Publisher: Routledge
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 c
Language: en
Pages: 257
Pages: 257
Type: BOOK - Published: 2016-02-10 - Publisher: International Monetary Fund
This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the