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Money laundering:
2014
Title: Implementing AML/CFT Measures in the Precious Minerals Sector : Preventing Crime While Increasing Revenue
Series: Technical Notes and Manuals No. 2014/01
Date: November 7, 2014
Subject: Money laundering Revenue administration Smuggling Tax evasion
2012
Title: Anti-Money Laundering and Combating the Financing of Terrorism - Inclusion in Surveillance and Financial Stability Assessments - Guidance Note
Series: Policy Papers
Date: December 17, 2012
Subject: Anti-money laundering Article IV consultations Balance of payments Combating the financing of terrorism Financial system stability assessment International monetary system Money laundering Surveillance
2011
Title: Compliance with the AM+L4776L/CFT International Standard : Lessons from a Cross-Country Analysis
Series: Working Paper No. 11/177
Date: July 1, 2011
Subject: Money laundering
2008
Title: Qatar : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 08/321
Date: October 2, 2008
Subject: Anti-money laundering Financial institutions Money laundering Standards and codes Terrorism
2007
Title: Republic of Belarus : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 07/190
Date: June 5, 2007
Subject: Anti-money laundering Belarus Central banks Combating the financing of terrorism Financial sector Insurance Money laundering Securities markets
Title: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism
Series: Country Report No. 07/189
Date: June 4, 2007
Subject: Anti-money laundering Central banks Combating the financing of terrorism Financial institutions Financial sector Latvia Money laundering
Title: Gibraltar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Series: Country Report No. 07/157
Date: May 21, 2007
Subject: Anti-money laundering Banking Combating the financing of terrorism Financial institutions Gibraltar Money laundering
Title: Gibraltar : Detailed Assessment Report of Observance of the Basel Core Principles
Series: Country Report No. 07/155
Date: May 21, 2007
Subject: Bank supervision Banking Basel Core Principles Gibraltar Governance Money laundering
Title: A Theory of “Crying Wolf” : The Economics of Money Laundering Enforcement
Series: Working Paper No. 07/81
Date: April 1, 2007
Subject: Anti-money laundering Bank supervision Economic models Money laundering Transparency United States
2002
Title: Caribbean offshore Financial Centers : Past, Present, and Possibilities for the Future
Series: Working Paper No. 02/88
Date: May 1, 2002
Subject: Anguilla Antigua and Barbuda Bahamas, The Barbados Bermuda British Virgin Islands Caribbean Cayman Islands Dominica Grenada International finance Money laundering Saint Kitts and Nevis Saint Lucia Saint Vincent and the Grenadines
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