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International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation |
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| The FATF Standards have been revised to strengthen global safeguards and further protect the integrity of the financial system by providing governments with stronger tools to take action against financial crime while. At the same time, these new standards will address new priority areas such as corruption and tax crimes. |
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Global Anti-Money Laundering Survey 2011 |
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| KPMG - How banks are facing up to the challenge
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| On Drugs: Report of the Global Comission on drug policy, June 2011 |
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| The report condemns the drug war as a failure and recommends major reforms of the global drug prohibition regime. The Commission is the most distinguished group of high-level leaders to ever call for such far-reaching changes, including alternatives to incarceration and greater emphasis on public health approaches to drug use, but also decriminalization and experiments in legal regulation.
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| Money laundering and terrorism financing risks in Botswana |
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| Document published by the Institute for Security Studies (ISS) in March, 2009. |
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| Annual Report 2010: Special Investigation Commission |
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| Report issued by the Special Investigation Commission Lebanon’s Financial Intelligence Unit. |
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| The Review of the Standards – Preparation for the 4th Round of Mutual Evaluations |
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| Document issued by the Financial Action Task Force in 2011 |
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| Terrorism Financing and Financial System Vulnerabilities: Issues and Challenges |
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| Article is written by the Canadian Centre for Intelligence and Security Studies, The Norman Paterson School of International Affairs, Carleton University.
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| Dynamic Risk Classification for Anti-Money Laundering |
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| Document prepared by SAS about risk approach to antimoney laundering and risk classification. |
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| FATF Mutual Evaluation The Netherlands |
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| Evaluation issued by the Financial Action Task Force on February 2011. |
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