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- What is anti-money laundering? - IBM
Anti-money laundering laws, efforts and policies prevent criminals from turning money obtained illegally into clean money
- Critical measures needed to fight money laundering and terrorist . . .
High-level participants at the event, “Global Call to Action to Combat Money Laundering and the Financing of Terrorism: International Cooperation”, discussed the critical steps that Member States must take to dramatically improve international co-operation to fight money laundering and terrorist financing, including capacity building, the
- Methods and Trends - Financial Action Task Force
The FATF carries out research into evolving methods and trends to assist countries in identifying, assessing and understanding their money laundering and terrorist financing risks Once these risks are properly understood, countries will be able to implement more effective measures to mitigate the risks
- Frances measures to combat money laundering and terrorist financing
France has a robust and sophisticated framework to fight money laundering and terrorist financing that is effective in many respects, notably in law enforcement, confiscation areas and international cooperation
- FATF publishes new Guidance on Financial Inclusion and Anti-Money . . .
The FATF has updated its Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures to support countries and the private sector in bringing more people into the formal financial sector through proportionate, risk-based approaches to tackling illicit finance
- Trade-Based Money Laundering - Financial Action Task Force
Trade-Based Money Laundering There are three main methods by which criminal organisations and terrorist financiers move money for the purpose of disguising its origins and integrating it into the formal economy The first is through the use of the financial system; the second involves the physical movement of money (e g through the use of cash couriers); and the third is through the physical
- Money laundering and terrorist financing risks - Financial Action Task . . .
The effectiveness of measures to combat money laundering and terrorist financing depend on a country's assessment and understanding of the risks it is exposed to, and the extent to which it has mitigated these risks This page includes examples of published national risk assessments NRAs and regional risk assessments
- South Africas progress in strengthening measures to tackle money . . .
South Africa's measures to combat money laundering and terrorist financing are delivering results This was a joint assessment with the Eastern and Southern Africa Anti-money Laundering Group (ESAAMLG) which also adopted the report in September 2021
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