Publications

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

Technology Risk Management Guidelines

by Monetary Authority of Singapore [More Info]

Continuing technology developments and innovations are having significant impact on the way banks interact with their customers, suppliers and counter

Access : For Affiliate
Pages : 26
Category : Risk Management

Cost : Free
Date Published : 2002-10-18

Corporate governance develops in emerging markets

by Carlos E. Campos, Roberto E. Newell, and Gregory Wilson - McKinsey & Company [More Info]

Companies in emerging markets often assert that Western standards of corporate governance—particularly the US and UK models of governance that put

Access : For Affiliate
Pages : 5
Category : Governance

Cost : Free
Date Published : 2002-09-04

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