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Suspending suspicious transactions (English)

According to World Bank and Egmont Group data, the financial intelligence units (FIUs) in at least 79 jurisdictions are authorized to postpone suspicious transactions related to money laundering, associated predicate offenses, terrorist financing, and or other criminal offenses. ... See More +

Publication 89063 JUN 19, 2014

Stroligo, Klaudijo; Intscher, Horst; Davis-Crockwell, Susan

World development report 2014 : risk and opportunity - managing risk for development (English)

In recent years, the world has suffered a multitude of crises. Financial and economic turmoil have disrupted the world economy through loss of income, jobs, and social stability. ... See More +

World Development Report 81699 OCT 07, 2013

Loayza, Norman; Otker-Robe, Inci

Yemen - Financial Infrastructure Project (Arabic)

Program Information Document PIDC800 JAN 28, 2013

Morocco - Microfinace Development Project (English)

Project Information Document 80881 JAN 25, 2013

French

Morocco - Microfinace Development Project : Maroc - Projet de développement de la microfinance (French)

Project Information Document 80881 JAN 25, 2013

English

Burkina Faso - Mutual evaluation implementation action plan : anti-money laundering and combating the financing of terrorism (English)

The report is a detailed evaluation of Burkina Faso's compliance with the Mutual Evaluation Implementation Action Plan / Anti-Money Laundering and Combating the Financing of Terrorism. ... See More +

Working Paper 70070 MAY 05, 2011

Asset recovery handbook : a guide for practitioners (English)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... See More +

Publication 59464 JAN 18, 2011

Brun, Jean-Pierre; Gray, Larissa; Scott, Clive; Stephenson, Kevin M. Korean, Spanish, French, Thai

Asset recovery handbook : a guide for practitioners (Korean)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... See More +

Publication 59464 JAN 01, 2011

Brun, Jean-Pierre; Gray, Larissa; Scott, Clive; Stephenson, Kevin M. English, Spanish, French, Thai

Asset recovery handbook : a guide for practitioners : Manual para la recuperacion de activos : una guia orientada a los profesionales (Spanish)

This handbook is designed as a how-to manual that guides practitioners as they grapple with the strategic, organizational, investigative, and legal challenges of recovering assets that have been stolen by corrupt leaders and hidden abroad. ... See More +

Publication 59464 JAN 01, 2011

Brun, Jean-Pierre; Gray, Larissa; Scott, Clive; Stephenson, Kevin M. English, Korean, French, Thai

Combating money laundering and the financing of terrorism : a comprehensive training guide (Vol. 1 of 7) : Effects on economic development and international standards (English)

"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been co-funded by the Governments of Sweden, Japan, Denmark, and Canada. ... See More +

Publication 49960 JUN 25, 2009

Combating money laundering and the financing of terrorism : a comprehensive training guide (Vol. 2 of 7) : Legal requirements to meet international standards (English)

"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been co-funded by the Governments of Sweden, Japan, Denmark, and Canada. ... See More +

Publication 49960 JUN 25, 2009

Combating money laundering and the financing of terrorism : a comprehensive training guide (Vol. 5 of 7) : Domestic (inter-agency) and international cooperation (English)

"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been co-funded by the Governments of Sweden, Japan, Denmark, and Canada. ... See More +

Publication 49960 JUN 25, 2009

Combating money laundering and the financing of terrorism : a comprehensive training guide (Vol. 7 of 7) : Investigating money laundering and terrorist financing (English)

"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been co-funded by the Governments of Sweden, Japan, Denmark, and Canada. ... See More +

Publication 49960 JUN 25, 2009

Haiti - Mutual evaluation / detailed assessment report : anti-money laundering and combating the financing of terrorism (English)

This evaluation provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Haiti as of 2007. ... See More +

Financial Sector Assessment Program (FSAP) 69959 JUN 23, 2008

Sierra Leone - Anti money laundering and combating the financing of terrorism : mutual evaluation report (English)

This report on the observance of standards and codes for the Financial Action Task Force (FATF) forty recommendations (2003) on anti-money laundering and the nine special recommendations (2001 and 2004) on terrorist financing. ... See More +

Financial Sector Assessment Program (FSAP) 68868 JUN 12, 2007

Report on the Observance of Standards and Codes (ROSC) (English)

Report on the Observance of Standards and Codes (ROSC) initiative aims at promoting greater financial stability, both domestically and internationally, through the development, dissemination, adoption, and implementation of international standards and codes. ... See More +

Board Report 36470 JUN 05, 2006

Anti-Money laundering and combating the financing of terrorism (AML/CFT) : review of the quality and consistency of assessment reports and the effectiveness of coordination (English)

This paper responds to a request from the executive directors to review the quality and consistency of anti-money laundering (AML) and combating the financing of terrorism (CFT) assessment reports prepared by the Financial Action Task Force (FATF) on money laundering and FATF style regional bodies (FSRBs), and the effectiveness of coordination with FATF/FSRBs. ... See More +

Board Report 43093 JUN 02, 2006

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (English)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. ... See More +

Publication 35052 JAN 01, 2006

Schott, Paul Alllan Russian, Spanish, Korean, Portuguese, French, Arabic

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX : Guia de referencia para el antilavado de activos y la lucha contra el financiamiento del terrorismo (Spanish)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. ... See More +

Publication 35052 JAN 01, 2006

Schott, Paul Alllan English, Russian, Korean, Portuguese, French, Arabic

Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX : Guide de reference sur la lutte contre le blanchiment de capitaux et contre le financement du terrorisme : deuxieme edition et supplement sur la recommandation speciale IX (French)

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. ... See More +

Publication 35052 JAN 01, 2006

Schott, Paul Alllan English, Russian, Spanish, Korean, Portuguese, Arabic

Title Document Date Report No. Document Type Also available in
Suspending suspicious transactions (English)
See More +
JUN 19, 2014 89063 Publication
World development report 2014 : risk and opportunity - managing risk for development (English)
See More +
OCT 07, 2013 81699 World Development Report
Yemen - Financial Infrastructure Project (Arabic)
See More +
JAN 28, 2013 PIDC800 Program Information Document
Morocco - Microfinace Development Project (English)
See More +
JAN 25, 2013 80881 Project Information Document French
Morocco - Microfinace Development Project : Maroc - Projet de développement de la microfinance (French)
See More +
JAN 25, 2013 80881 Project Information Document English
Burkina Faso - Mutual evaluation implementation action plan : anti-money laundering and combating the financing of terrorism (English)
See More +
MAY 05, 2011 70070 Working Paper
Asset recovery handbook : a guide for practitioners (English)
See More +
JAN 18, 2011 59464 Publication Korean, Spanish, French, Thai
Asset recovery handbook : a guide for practitioners (Korean)
See More +
JAN 01, 2011 59464 Publication English, Spanish, French, Thai
Asset recovery handbook : a guide for practitioners : Manual para la recuperacion de activos : una guia orientada a los profesionales (Spanish)
See More +
JAN 01, 2011 59464 Publication English, Korean, French, Thai
Combating money laundering and the financing of terrorism : a comprehensive training guide (Vol. 1 of 7) : Effects on economic development and international standards (English)
See More +
JUN 25, 2009 49960 Publication
Combating money laundering and the financing of terrorism : a comprehensive training guide (Vol. 2 of 7) : Legal requirements to meet international standards (English)
See More +
JUN 25, 2009 49960 Publication
Combating money laundering and the financing of terrorism : a comprehensive training guide (Vol. 5 of 7) : Domestic (inter-agency) and international cooperation (English)
See More +
JUN 25, 2009 49960 Publication
Combating money laundering and the financing of terrorism : a comprehensive training guide (Vol. 7 of 7) : Investigating money laundering and terrorist financing (English)
See More +
JUN 25, 2009 49960 Publication
Haiti - Mutual evaluation / detailed assessment report : anti-money laundering and combating the financing of terrorism (English)
See More +
JUN 23, 2008 69959 Financial Sector Assessment Program (FSAP)
Sierra Leone - Anti money laundering and combating the financing of terrorism : mutual evaluation report (English)
See More +
JUN 12, 2007 68868 Financial Sector Assessment Program (FSAP)
Report on the Observance of Standards and Codes (ROSC) (English)
See More +
JUN 05, 2006 36470 Board Report
Anti-Money laundering and combating the financing of terrorism (AML/CFT) : review of the quality and consistency of assessment reports and the effectiveness of coordination (English)
See More +
JUN 02, 2006 43093 Board Report
Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX (English)
See More +
JAN 01, 2006 35052 Publication Russian, Spanish, Korean, Portuguese, French, Arabic
Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX : Guia de referencia para el antilavado de activos y la lucha contra el financiamiento del terrorismo (Spanish)
See More +
JAN 01, 2006 35052 Publication English, Russian, Korean, Portuguese, French, Arabic
Reference guide to anti-money laundering and combating the financing of terrorism : second edition and supplement on Special Recommendation IX : Guide de reference sur la lutte contre le blanchiment de capitaux et contre le financement du terrorisme : deuxieme edition et supplement sur la recommandation speciale IX (French)
See More +
JAN 01, 2006 35052 Publication English, Russian, Spanish, Korean, Portuguese, Arabic