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Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

October 01, 2014

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Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)

Description: The International Monetary Fund (IMF) has been taking, in recent years, a growing role in anti-money laundering (AML) and combating the financing of terrorism (CFT). Long term stabilization of economies cannot be achieved unless some of the root causes of economic disorders, including bad governance, corruption, and financial crimes are properly addressed. Such threats pose real impediments to the sound functioning of financial systems, as a number of financial crises have demonstrated.
Date: December 08, 2011
Type: HTML Size: 13 KB

Press Release: IMF to Start Operations Under its First Topical Trust Fund Supporting Technical Assistance in Anti-Money Laundering and Combating the Financing of Terrorism

Description: ... a donor-supported trust fund to finance technical assistance in Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT). ...
Date: April 01, 2009
Type: HTML Size: 14 KB

Factsheet -- The IMF and the Fight Against Money Laundering and the Financing of Terrorism

Description: Money laundering and the financing of terrorism are financial crimes with economic effects. They can threaten the stability of a country's financial sector or its external stability more generally. Effective anti-money laundering and combating the financing of terrorism regimes are essential to protect the integrity of markets and of the global financial framework as they help mitigate the factors that facilitate financial abuse. Action to prevent and combat money laundering and terrorist financing thus responds not only to a moral imperative, but also to an economic need.
Date: September 05, 2014
Type: HTML Size: 20 KB

Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) - Assessments

Description: ... Anti-Money Laundering/Combating the Financing of Terrorism
(AML/CFT). Assessments. Assessments: An Overview. One ...
Date: December 14, 2011
Type: HTML Size: 16 KB

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Policy Paper; February 20, 2014

Description: ... ABBREVIATIONS AND ACRONYMS AML/CFT Anti-Money Laundering and
Combating the Financing of Terrorism CD Capacity Development ...
Date: February 20, 2014
Type: PDF Size: 198 KB
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Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)--Progress Report on Responses to the AML/CFT Questionnaire

Description: As part of the Fund's intensified involvement in anti-money laundering work and combating the financing of terrorism, the Executive Board approved the distribution over time to all members of a questionnaire on relevant aspects of their AML/CFT systems in the context of Article IV consultations. This paper reports on the finalization of that questionnaire, its distribution, and an analysis of the responses received to date.
Date: September 10, 2002
Type: HTML Size: 56 KB

Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) - Technical Assistance

Description: ... Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
Technical Assistance on AML/CFT. Special Characteristics ...
Date: December 14, 2011
Type: HTML Size: 16 KB

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments, Joint Report on the Review of the Pilot Program, March 10, 2004

Description: ... Twelve-Month Pilot Program of Anti-Money Laundering and Combating
the Financing of Terrorism (AML/CFT) Assessments ...
Date: March 10, 2004
Type: PDF Size: 395 KB

Ongoing IMF Research Projects on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT): An Overview

Description: ... Ongoing IMF Research Projects on Anti-Money Laundering/Combating the
Financing of Terrorism (AML/CFT): An Overview. April 25, 2007 ...
Date: April 25, 2007
Type: HTML Size: 12 KB

Public Information Notice: IMF Board Discusses the Fund's Intensified Involvement in Anti-Money Laundering and Combating the Financing of Terrorism

Description: Public Information Notices (PINs) form part of the IMF's efforts to promote transparency of the IMF's views and analysis of economic developments and policies.
Date: November 16, 2001
Type: HTML Size: 22 KB

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments Joint Report on the Review of the Pilot Program

Description: ... AML/CFT), Twelve-Month Pilot Program of Anti-Money Laundering and
Combating the Financing of Terrorism (AML/CFT) Assessments Joint Report ...
Date: March 10, 2004
Type: HTML Size: 18 KB

Elements of an Effective AML/CFT Framework: Legal, Regulatory, and Best Institutional Practices to Prevent Threats to Financial Stability and Integrity; Ian Carrington and Heba Shams. Presented at the IMF Seminar on Current Developments in Monetary and Financial Law, October 23 - 27, 2006

Description: ... the process of standardizing anti-money laundering regimes globally, core
questions remain: how to implement an AML/CFT system that works. ...
Date: October 23, 2006
Type: PDF Size: 168 KB

The Impact of Weak AML/CFT Frameworks on Financial Stability; Zenón Alberto Biagosch; Director, Central Bank of Argentina, Vice Superintendent, Superintendence of Financial and Exchange Entities. Paper presented at the IMF Seminar on Current Developments in Monetary and Financial Law, Washington, D.C., October 23-27, 2006

Description: ... The Impact of Weak AML/CFT Frameworks on Financial Stability ... 2 o Firstly,
the consequences that may arise in the absence of a proper AML/CFT ...
Date: October 23, 2006
Type: PDF Size: 36 KB

Intensified Work on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)--Joint Progress Report on the Work of the IMF and World Bank

Description: This paper summarizes progress by the IMF and the World Bank in implementing their action plans to intensify work on issues of anti-money laundering and combating the financing of terrorism (AML/CFT).
Date: September 25, 2002
Type: HTML Size: 85 KB

Australia: Report on the Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 06/409; May 4, 2006

Description: ... and Codes for the FATF 40 Recommendations for Anti-Money Laundering
and 9 ... The report provides a summary1 of the AML/CFT measures in ...
Date: November 20, 2006
Type: PDF Size: 150 KB
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Intensified IMF Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism

Description: ... and the Financing of Terrorism, A Factsheet Anti-Money Laundering and
Combating the Financing of Terrorism (AML/CFT) Progress Reports More ...
Date: November 05, 2001
Type: HTML Size: 12 KB

Compliance with the AML/CFT International Standard: Lessons from a Cross-Country Analysis; by Concepcion Verdugo Yepes; IMF Working Paper 11/177; July 1, 2011

Description: ... assesses countries' compliance with the Anti-Money Laundering and Combating
the Financing of Terrorism (AML/CFT) international standard ...
Date: July 01, 2011
Type: PDF Size: 748 KB
Note: More information on this title

Armenia: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 10/08; November 1, 2009

Description: ... AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism
APC Administrative Procedure Code BL Banking Law BCP Basel ...
Date: January 11, 2010
Type: PDF Size: 115 KB
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Austria: Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 09/299; September 1, 2009

Description: ... of Standards and Codes (ROSC)—FATF Recommendations for Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT) ...
Date: December 01, 2009
Type: PDF Size: 95 KB
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Albania: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/188; 2011

Description: ... AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism
BCP Basel Core Principles BoA Bank of Albania BL Banking Law CC ...
Date: July 19, 2011
Type: PDF Size: 110 KB
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Anti-Money Laundering /Combating the Financing of Terrorism (AML/CFT) PROGRAM document April 2009

Description: ... ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF
TERRORISM (AML/CFT) —AMULTI-DONOR TOPICAL TRUST FUND— ...
Date: April 01, 2009
Type: PDF Size: 396 KB

Press Release: IMF Executive Board Reviews the Fund's Strategy for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Description: ... IMF Executive Board Reviews the Fund's Strategy for Anti-Money Laundering
and Combating the Financing of Terrorism (AML/CFT). ...
Date: April 11, 2014
Type: HTML Size: 18 KB

Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) - Reference Materials, Research and Publications

Description: ... Anti-Money Laundering/Combating the Financing of Terrorism
(AML/CFT). Reference Materials. These Reference Materials ...
Date: December 14, 2011
Type: HTML Size: 21 KB

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)—Report on the Review of the Effectiveness of the Program; IMF Policy Paper; May 11, 2011

Description: ... Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)—
Report on the Review of the Effectiveness of the Program ...
Date: May 11, 2011
Type: PDF Size: 808 KB
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Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) - Topics

Description: ... Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
Anti-Money Laundering/Combating the Financing of Terrorism - Topics. ...
Date: December 14, 2011
Type: HTML Size: 28 KB

Intensified Work on Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) - Joint Progress Report on the Work of the IMF and World Bank

Description: Intensified Work on Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) - Joint Progress Report on the Work of the IMF and World Bank...
Date: April 17, 2002
Type: HTML Size: 11 KB

Intensified Work on Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) - Joint Progress Report on the Work of the IMF and World Bank

Description: Intensified Work on Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) - Joint Progress Report on the Work of the IMF and World Bank...
Date: April 17, 2002
Type: HTML Size: 11 KB

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance, Joint Interim Progress Report of the Work of the IMF and the World Bank

Description: The World Bank and the IMF are making further progress in implementing the Action Plan on AML/CFT endorsed by the IMFC in November 2001 and the Development Committee in April 2002. The 12-month pilot program of AML/CFT assessments using the comprehensive methodology document, is successfully underway with good cooperation with the FATF and many of the FSRBs. Between 46 and 56 assessments in total are expected to be completed during the pilot period, including at least 36 led by Fund/Bank staff.
Date: March 31, 2003
Type: HTML Size: 11 KB

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Progress Reports

Description: ... 10, 2002 Anti-Money Laundering And Combating Financing of Terrorism
(AML/CFT) Proposals to Access a Global Standard and to Prepare ROSCs ...
Date: April 02, 2004
Type: HTML Size: 12 KB

Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) - Proposals to Access a Global Standard and to Prepare ROSCs -- Joint Progress Report on the Work of the IMF and World Bank

Description: Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) - Proposals to Access a Global Standard and to Prepare ROSCs -- Joint Progress Report on the Work of the IMF and World Bank...
Date: July 17, 2002
Type: HTML Size: 12 KB

Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process -- Joint Progress Report on the Work of the IMF and World Bank

Description: Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process -- Joint Progress Report on the Work of the IMF and World Bank...
Date: June 11, 2002
Type: HTML Size: 13 KB

Press Release: IMF Signs An Agreement on Switzerland's Participation in the IMF's Trust Fund for Anti-Money Laundering and Combating the Financing of Terrorism

Description: ... US$5 million contribution by Switzerland to the IMF's Trust Fund for Anti-Money
Laundering and Combating the Financing of Terrorism (AML/CFT). ...
Date: July 07, 2009
Type: HTML Size: 13 KB

Twelve - Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism Assessments, Joint Report on the Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 8 Special Recommendations March 16, 2004

Description: ... 1. The Anti-Money Laundering/Combating Terrorist Financing (AML/CFT)
Methodology 2004, including the assessment criteria, is designed to ...
Date: March 16, 2004
Type: PDF Size: 450 KB

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments, Joint Report on the Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 8 Special Recommendations Supplementary Information

Description: ... AML/CFT), Twelve-Month Pilot Program of Anti-Money Laundering and
Combating the Financing of Terrorism (AML/CFT) Assessments Joint Report ...
Date: March 16, 2004
Type: HTML Size: 12 KB

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) -- Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program of AML/CFT Assessments and Delivery of AML/CFT Technical Assistance

Description: Provides a status report on the pilot program and an update on Bank/Fund technical assistance on AML/CFT since April 2003. It also reports on the Financial Action Task Force's completion in June 2003 of the revised FATF 40 Recommendations.
Date: September 05, 2003
Type: HTML Size: 11 KB

Anti-Money Laundering and Combating the Financing of Terrorism: Review of the Quality and Consistency of Assessment Reports and the Effectiveness of Coordination; April 18, 2006

Description: ... Directors to review the quality and consistency of anti-money laundering and
combating the financing of terrorism (AML/CFT) assessment reports ...
Date: April 18, 2006
Type: PDF Size: 410 KB
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Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process -- Joint Progress Report on the Work of the IMF and World Bank

Description: Anti-Money Laundering And Combating Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process -- Joint Progress Report on the Work of the IMF and World Bank...
Date: June 11, 2002
Type: HTML Size: 13 KB

Press Release: IMF Executive Board Approves 12-Month Anti-Money Laundering Pilot Project

Description: ... of terrorism (AML/CFT) by adding the Financial Action Task Force (FATF) 40
Recommendations on an effective anti-money laundering framework ...
Date: November 22, 2002
Type: HTML Size: 13 KB

Report on the Outcome of the FATF Plenary Meeting and Proposal for the Endorsement of the Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Standard

Description: This paper reports on the outcome of the discussions with the Financial Action Task Force (FATF) at its plenary meetings from October 9–11, 2002, and seeks endorsement by the Executive Board of the final anti-money laundering and combating the financing of terrorism (AML/CFT) Methodology.
Date: November 08, 2002
Type: HTML Size: 13 KB

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program of AML/CFT Assessments and Delivery of AML/CFT Technical Assistance September 5, 2003

Description: ... WORLD BANK ANTI-MONEY LAUNDERING AND COMBATING THE
FINANCING OF TERRORISM (AML/CFT) Status Report ...
Date: September 05, 2003
Type: PDF Size: 64 KB

Public Information Notice: IMF Executive Board Reviews Efforts in Anti-Money Laundering and Combating the Financing of Terrorism

Description: Each Public Information Notice contains a background section, a table of selected economic indicators, and an Executive Board assessment.
Date: June 27, 2011
Type: HTML Size: 19 KB

Guernsey: Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/13; December 22, 2010

Description: ... AGCC Alderney Gambling Control Commission AML/CFT Anti-Money
Laundering and Combating the Financing of Terrorism CDD Customer Due ...
Date: January 14, 2011
Type: PDF Size: 117 KB
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Sweden: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 07/57; September 1, 2006

Description: ... for the FATF 40 + 9 Recommendations for Anti-Money Laundering and
Combating ... This report provides a summary1 of the AML/CFT measures in ...
Date: February 09, 2007
Type: PDF Size: 206 KB
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Financial Sector Assessment A Handbook, Chapter 8 Assessing Financial System Integrity—Anti-Money Laundering and Combating the Financing of Terrorism, IMF and World Bank, August 2005

Description: ... org. International Monetary Fund (IMF) and World Bank. 2002. “Anti-Money-
Laundering and Combating Financing of Terrorism (AMLCFT). ...
Date: September 29, 2005
Type: PDF Size: 133 KB

Spain: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism - IMF Country Report 07/70; August 21, 2006

Description: ... and Codes for the FATF 40 Recommendations for Anti-Money Laundering
and 9 ... The report provides a summary of the AML/CFT measures in place ...
Date: February 16, 2007
Type: PDF Size: 215 KB
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Sean Hagan | iMFdirect - The IMF Blog

Description: Home; About Us; Bloggers; Contact Us; Terms of Use. iMFdirect – The IMF
Blog. Entries RSS | Comments RSS. IMF Home Page. ...
Type: HTML Size: 90 KB

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance, March 31, 2003

Description: ... Twelve-Month Pilot Program of Anti-Money Laundering and Combating the
Financing of Terrorism (AML/CFT) Assessments and Delivery of AML ...
Date: March 31, 2003
Type: PDF Size: 108 KB

Intensified IMF Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism

Description: ... and the Financing of Terrorism, A Factsheet Anti-Money Laundering and
Combating the Financing of Terrorism (AML/CFT) Progress Reports More ...
Date: November 05, 2001
Type: HTML Size: 12 KB

Anti-Money Laundering and Combating the Financing of Terrorism (AML./CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process June 11, 2002

Description: ... AML Anti-Money Laundering AML/CFT Anti-Money Laundering and Combating
the Financing of Terrorism CFT Combating the Financing of ...
Date: June 11, 2002
Type: PDF Size: 522 KB

Guernsey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 11/12; December 1, 2011

Description: ... AG Attorney General AGCC Alderney Gambling Control Commission
AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism ...
Date: January 14, 2011
Type: PDF Size: 2265 KB
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Intensified IMF Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism

Description: ... 2. This report summarizes the Fund's current policies and activities in
anti-money laundering (AML) (Section II), presents the principal ...
Date: November 05, 2001
Type: PDF Size: 221 KB

Anti-Money Laundering and Combating the Financing of Terrorism (AML./CFT) - Proposals To Assess A Global Standard And To Prepare ROSCs July 17, 2002

Description: ... WORLD BANK ANTI-MONEY LAUNDERING and COMBATING the
FINANCING of TERRORISM (AML/CFT) Proposals To ...
Date: July 17, 2002
Type: PDF Size: 94 KB

INTENSIFIED WORK ON ANTI-MONEY LAUNDERING AND COMBATING FINANCING OF TERRORISM (AML/CFT) JOINT PROGRESS REPORT ON THE WORK OF THE IMF AND WORLD BANK April 17, 2002

Description: Page 1. INTENSIFIED WORK ON ANTI-MONEY LAUNDERING AND
COMBATING FINANCING OF TERRORISM (AML/CFT) ...
Date: April 17, 2002
Type: PDF Size: 98 KB

Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note; IMF Policy Paper; December 14, 2012

Description: ... ACRONYMS AML/CFT Anti-Money Laundering and Combating the
Financing of Terrorism FATF Financial Action Task Force ...
Date: December 14, 2012
Type: PDF Size: 155 KB
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Public Information Notice: IMF Executive Board Reviews and Enhances Efforts for Anti-Money Laundering and Combating the Financing of Terrorism

Description: Each Public Information Notice contains a background section, a table of selected economic indicators, and an Executive Board assessment.
Date: April 02, 2004
Type: HTML Size: 26 KB

Public Information Notice: IMF Executive Board Reviews the Quality and Consistency of Assessment Reports for Anti-Money Laundering and Combating the Financing of Terrorism and the Effectiveness of Coordination

Description: Each Public Information Notice contains a background section, a table of selected economic indicators, and an Executive Board assessment.
Date: June 30, 2006
Type: HTML Size: 22 KB

Finance & Development, September 2002 - Combating Money Laundering and the Financing of Terrorism

Description: By Eduardo Aninat, Daniel Hardy, and R. Barry Johnston - Money laundering and terrorist financing can threaten financial stability and economic prosperity, adding to the gravity of the underlying crimes. The IMF, working closely with the global community, is stepping up its efforts to fight these abuses.
Date: September 01, 2002
Type: HTML Size: 32 KB

Cape Verde: Report on the Observance of Standards and Codes— FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; IMF Country Report 09/114; March 20, 2009

Description: ... for Anti-Money Laundering (AML) and 9 Special Recommendations for
Combating the Financing of Terrorism (CFT) was prepared by the ...
Date: March 20, 2009
Type: PDF Size: 114 KB
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United States: Publication of Financial Sector Assessment Program Documentation—Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism; IMF Country Report 10/253; July 1, 2010

Description: ... AML/CFT Anti-Money Laundering and Combating the Financing of Terrorism
APG Asia Pacific Group on Money Laundering BSA Bank Secrecy Act ...
Date: July 30, 2010
Type: PDF Size: 194 KB
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Framework Administered Account for Selected Fund Activities: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Subaccount; IMF Policy Paper; March 27, 2009

Description: ... Administered Account for Selected Fund Activities: Anti-Money Laundering
and Combating the Financing of Terrorism (AML/CFT) Subaccount ...
Date: March 27, 2009
Type: PDF Size: 11 KB
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