Publications

Anti-Money Laundering Literature Search Sorted Alphabetically

by World Bank Institute [More Info]

There are many different ways in which money laundering is actually done, including: . “smurfing,” where random amounts of less than $10,000 are

Access : For Affiliate
Pages : 74
Category : AML

Cost : Free
Date Published : 2002-12-24

Governance in the Financial Sector: The Broader Context of Money Laundering and Terrorist Financing

by Daniel Kaufmann - World Bank Institute [More Info]

Even though substantial amounts of work have been done in the money laundering field, the focus until recently has been on particular banking institut

Access : For Affiliate
Pages : 10
Category : AML

Cost : Free
Date Published : 2002-12-05

Governance in Finance and Banking: Confronting the Challenge of Money Laundering

by World Bank Institute [More Info]

Money laundering involves by definition tainted money – an illegal or corrupt act has already taken place. In that sense the more fundamental antece

Access : For Affiliate
Pages : 15
Category : AML

Cost : Free
Date Published : 2002-11-13

Anti-Money Laundering Literature Search General

by World Bank Institute [More Info]

More than 80 countries covered! How high is the cost of non-compliance? This handy reference guide gives you a country-by-country analysis of current

Access : For Affiliate
Pages : 35
Category : AML

Cost : Free
Date Published : 2002-06-15

Efforts in the Securities Industry

by United States General Accounting Office [More Info]

This report is in response to your request that we conduct a review of money laundering issues related to the securities industry. Money laundering

Access : For Affiliate
Pages : 92
Category : AML

Cost : Free
Date Published : 2001-10-02