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  • 1
    Online Resource
    Online Resource
    Preventing money laundering and terrorist financing : a practical guide for bank supervisors (2022)
    Washington, DC : World Bank Group
    Details
    UID:
    b3kat_BV048524388
    Format: 1 Online-Ressource (201 Seiten)
    Edition: second edition
    ISBN: 9781464818523
    Additional Edition: Erscheint auch als Druck-Ausgabe Chatain, Pierre-Laurent Preventing Money Laundering and Terrorist Financing, Second Edition Madrid : World Bank Publications,c2022 ISBN 978-1-4648-1851-6
    Language: English
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    HWR Berlin
    EUV Frankfurt
    HTW Berlin
  • 2
    Online Resource
    Online Resource
    Preventing Money Laundering and Terrorist Financing : A practical guide for bank supervisors (2022)
    Washington, D.C : The World Bank
    Details
    UID:
    b3kat_BV049079891
    Format: 1 Online-Ressource (Seiten cm)
    Edition: Second edition
    Content: Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve.
    Content: Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach.
    Content: This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance--
    Note: 2208
    Additional Edition: Erscheint auch als Druck-Ausgabe ISBN 978-1-4648-1851-6
    Additional Edition: Erscheint auch als Druck-Ausgabe ISBN 9781464808516
    Language: English
    DOI: 10.1596/978-1-4648-1851-6
    URL: Volltext  (URL des Erstveröffentlichers)
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    EUV Frankfurt
    HTW Berlin
  • 3
    Online Resource
    Online Resource
    Preventing Money Laundering and Terrorist Financing : A practical guide for bank supervisors (2022)
    Washington, D.C : The World Bank
    Details
    UID:
    gbv_1820257541
    Format: 1 Online-Ressource (pages cm)
    Edition: Second edition
    ISBN: 9781464818516
    Content: Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance--
    Additional Edition: ISBN 9781464818523
    Additional Edition: ISBN 9781464808516
    Additional Edition: Erscheint auch als Druck-Ausgabe Chatain, Pierre-Laurent, 1961 - Preventing money laundering and terrorist financing Washington : World Bank Group, 2022 ISBN 9781464818516
    Language: English
    Keywords: Wirtschaftskriminalität ; Geldwäsche ; Terrorismus ; Finanzierung
    URL: lizenzpflichtig
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    Online Resource
    UB Potsdam
    MPI Bildungsforschung
  • 4
    Online Resource
    Online Resource
    Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors (2022)
    Washington, DC : World Bank
    Details
    UID:
    gbv_1835671209
    Format: 1 Online-Ressource
    ISBN: 9781464818516 , 9781464818523
    Content: The COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people's fears. Unsafe face masks, counterfeit drugs, and suspect medical equipment flooded the market, touted as miracle cures against the coronavirus by unscrupulous actors wanting to turn a quick profit. Companies with no record in health won big government contracts and, as people's situation deteriorated, organized crime stepped in to lend a “helping hand” to those suffering financial distress. Where most people saw a global public health andeconomic crisis, criminals saw an opportunity. What this criminal behavior, indeed almost all financial economic crime, has in common is that the funds involved move through the formal financial system. The service providers that execute those transactions are in a good position to gather firsthand intelligence on what is happening. For this reason, banks and other financial institutions have anti-money-laundering and countering the financing of terrorism (AML/CFT) obligations to find out who is paying whom and why and, if necessary, to alert the authorities. Financial institutions are the first line of defense against this criminal behavior; they are the gatekeepers to the international financial system
    Note: World , en_US
    Language: English
    URL: kostenfrei
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    Online Resource
    Stabi Berlin
  • 5
    Book
    Book
    The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it (2011)
    Washington, DC : World Bank
    Details
    UID:
    gbv_662099915
    Format: XIII, 267 S. , graph. Darst.
    ISBN: 9780821388945 , 0821388940 , 9780821388969 , 0821388967
    Additional Edition: ISBN 9780821388967
    Language: English
    Keywords: Korruption ; Wirtschaftskriminalität ; Geldwäsche ; Aktiengesellschaft ; Bankgeschäft
    DOI: 10.1596/978-0-8213-8894-5
    URL: Inhaltsverzeichnis
    URL: Volltext
    Author information: Does de Willebois, Emile van der 1970-
    Author information: Harrison, Robert A.
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  • 6
    Online Resource
    Online Resource
    Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It (2011)
    Herndon : World Bank Publications
    Details
    UID:
    gbv_1696573424
    Format: 1 online resource (283 pages)
    ISBN: 9780821388969
    Content: Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures. These form the complex web of subterfuge in corruption cases, behind which hides the beneficial owner- the Puppet Master and beneficiary of it all. Linking the beneficial owner to the proceeds of corruption is notoriously hard. With sizable wealth and resources on their side, they exploit transnational constructions that are hard to penetrate and stay aggressively ahead of the game. Nearly all cases of grand corruption have one thing in common. They rely on corporate vehicles- legal structures such as companies, foundations and trusts -- to conceal ownership and control of tainted assets.The Misuse of Corporate Vehicles takes these corporate vehicles as its angle of investigation. It builds upon cases, interviews with investigators, corporate registries and financial institutions, as well as a 'mystery shopping' exercise that provide factual evidence of a criminal practice. This approach is used to understand the nature of the problem and design policy recommendations to facilitate the investigative process by unraveling the complex world of CVs. This lucidly written report is solidly built on step-by step arguments and designed to deliver practical, applicable and well substantiated recommendations. It is intended for use by policy makers in developing national legislation and regulation as well as international standard setters. It also provides helpful information for practitioners engaged in investigating corrupt officials and academics involved in the study of financial crime.
    Content: Intro -- Half Title Page -- Title Page -- Copyright -- Contents -- Foreword -- Acknowledgments -- Abbreviations -- Executive Summary -- A Significant Challenge -- The Elusive Beneficial Owner: A Call for a Substantive Approach -- Wanted: A Government Strategy -- The Advantages of Service Providers -- Why Service Providers Should Be Obligated to Conduct Due Diligence -- Enforcing Compliance -- Attorneys and Claims of Attorney-Client Privilege -- A Two-Track Approach -- Why Due Diligence Is Not Enough -- Enhancing the Skills and Capacity of Investigators -- Transnational Investigations -- Building a Transnational Case -- Conducting Risk Analysis and Typologies -- Part 1. The Misuse of Corporate Vehicles -- 1.1 Introduction -- 1.2 Objective of This Report -- 1.3 How to Use This Report -- Part 2. The Beneficial Owner -- 2.1 Introduction -- 2.2 Origin of the Term "Beneficial Owner" -- 2.3 Defining Beneficial Ownership: The Theory -- 2.4 Applying the Concept of Beneficial Ownership in Practice -- 2.5 The Service Provider's Perspective -- 2.6 Conclusion and Recommendations -- Part 3. Where Does the Beneficial Owner Hide? -- 3.1 Introduction -- 3.2 Corporate Vehicles: Types and Features -- 3.3 Conclusion and Recommendations -- Part 4. Finding the Beneficial Owner -- 4.1 Introduction -- 4.2 Company Registries -- 4.3 Trust and Company Service Providers -- 4.4 Financial Institutions -- 4.5 Conclusion and Recommendations -- Appendix A. Compliance with Financial Action Task Force on Money Laundering (FATF) Recommendations 5, 12, 33, and 34 -- Texts of FATF Recommendation 5 and Recommendation 12 -- Texts of FATF Recommendation 33 and Recommendation 34 -- Appendix B. The Five Component Projects: Methodology and Summary of Findings -- Project 1. The Grand Corruption Database Project -- Project 2. The Bank Beneficial Ownership Project.
    Note: Description based on publisher supplied metadata and other sources
    Additional Edition: ISBN 9780821388945
    Additional Edition: Erscheint auch als Druck-Ausgabe ISBN 9780821388945
    Language: English
    URL: lizenzpflichtig
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    Online Resource
    MPI Bildungsforschung
  • 7
    Book
    Book
    Nonprofit organizations and the combatting of terrorism financing : a proportionate response (2010)
    Washington, DC : World Bank
    Details
    UID:
    gbv_642933499
    Format: XI, 33 S. , graph. Darst.
    ISBN: 9780821385470 , 9780821385708
    Series Statement: World bank working paper 208
    Note: Literaturverz. S. 31 - 33
    Additional Edition: ISBN 9780821385708
    Language: English
    Subjects: Political Science
    RVK:
    MD 8920
    Keywords: Nonprofit-Organisation ; Internationaler Terrorismus ; Finanzierung ; Bekämpfung ; Nonprofit-Organisation ; Internationaler Terrorismus ; Finanzierung ; Bekämpfung ; Arbeitspapier ; Graue Literatur
    URL: Inhaltsverzeichnis
    URL: http://documents.worldbank.org/curated/en/2010/01/13089654/nonprofit-organizations-combatting-terrorism-financing-proportionate-response
    Author information: Does de Willebois, Emile van der 1970-
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  • 8
    Online Resource
    Online Resource
    Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors. (2022)
    Washington, D. C. :World Bank Publications,
    Details
    UID:
    almahu_9949517431002882
    Format: 1 online resource (201 pages)
    Edition: 2nd ed.
    ISBN: 9781464818523
    Additional Edition: Print version: Chatain, Pierre-Laurent Preventing Money Laundering and Terrorist Financing, Second Edition Washington, D. C. : World Bank Publications,c2022 ISBN 9781464818516
    Language: English
    Keywords: Electronic books.
    URL: Click to View
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    HU Berlin
  • 9
    Online Resource
    Online Resource
    The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It (2011)
    Washington : World Bank Publications
    Details
    UID:
    gbv_723405867
    Format: Online-Ressource (288 p.)
    Edition: Online-Ausg. 2012 Electronic reproduction; Available via World Wide Web
    ISBN: 9780821388945
    Content: Billions in corrupt assets, complex money trails, strings of shell companies and other spurious legal structures. These form the complex web of subterfuge in corruption cases, behind which hides the beneficial owner- the Puppet Master and beneficiary of it all. Linking the beneficial owner to the proceeds of corruption is notoriously hard. With sizable wealth and resources on their side, they exploit transnational constructions that are hard to penetrate and stay aggressively ahead of the game. Nearly all cases of grand corruption have one thing in common. They rely on corporate vehicles- lega
    Note: Description based upon print version of record , Contents; Foreword; Acknowledgments; Abbreviations; Executive Summary; A Significant Challenge; The Elusive Beneficial Owner: A Call for a Substantive Approach; Wanted: A Government Strategy; The Advantages of Service Providers; Why Service Providers Should Be Obligated to Conduct Due Diligence; Enforcing Compliance; Attorneys and Claims of Attorney-Client Privilege; A Two-Track Approach; Why Due Diligence Is Not Enough; Enhancing the Skills and Capacity of Investigators; Transnational Investigations; Building a Transnational Case; Conducting Risk Analysis and Typologies , Part 1. The Misuse of Corporate Vehicles1.1 Introduction; 1.2 Objective of This Report; 1.3 How to Use This Report; Part 2. The Beneficial Owner; 2.1 Introduction; 2.2 Origin of the Term "Beneficial Owner"; 2.3 Defining Beneficial Ownership: The Theory; 2.4 Applying the Concept of Beneficial Ownership in Practice; 2.5 The Service Provider's Perspective; 2.6 Conclusion and Recommendations; Part 3. Where Does the Beneficial Owner Hide?; 3.1 Introduction; 3.2 Corporate Vehicles: Types and Features; 3.3 Conclusion and Recommendations; Part 4. Finding the Beneficial Owner; 4.1 Introduction , 4.2 Company Registries4.3 Trust and Company Service Providers; 4.4 Financial Institutions; 4.5 Conclusion and Recommendations; Appendix A. Compliance with Financial Action Task Force on Money Laundering (FATF) Recommendations 5, 12, 33, and 34; Texts of FATF Recommendation 5 and Recommendation 12; Texts of FATF Recommendation 33 and Recommendation 34; Appendix B. The Five Component Projects: Methodology and Summary of Findings; Project 1. The Grand Corruption Database Project; Project 2. The Bank Beneficial Ownership Project; Project 3. The Trust and Company Service Providers Project , Project 4. The Registry ProjectProject 5. The Investigator Project; Appendix C. Short Description of Selected Corporate Vehicles; Legal Persons; General Partnerships; Limited Partnerships; Companies; Limited Liability Company; Foundations; Legal Arrangements; The Trust; Appendix D. Grand Corruption: 10 Case Studies; Case Study 1: Bruce Rappaport and IHI Debt Settlement; Case Study 2: Charles Warwick Reid; Case Study 3: Diepreye Alamieyeseigha; Case Study 4: Frederick Chiluba; Case Study 5: Jack Abramoff; Case Study 6: Joseph Estrada; Case Study 7: Saudi Arabian Fighter Deals and BAE Systems , Case Study 8: Pavel LazarenkoCase Study 9: Piarco International Airport Scandal; Case Study 10: Telecommunications D'Haiti; Appendix E. An Overview of Corporate Vehicles in Selected Jurisdictions; Glossary; Boxes; 2.1 The Origin of the Trust; 2.2 Basic Attempt at a Concealment; 3.1 Setting Up a Shell Company; 3.2 Misusing a Shell Company; 3.3 Using Shelf Companies to Conceal Ownership of Bank Accounts; 3.4 A Typical Advertisement for "Shelf Corporations and Aged Corporations"; 3.5 Laundering Money through a Front Company; 3.6 Setting Up Companies with Bearer Instruments , 3.7 Misusing a Bearer-Share Company , Electronic reproduction; Available via World Wide Web , English
    Additional Edition: ISBN 9780821388969
    Additional Edition: Erscheint auch als Druck-Ausgabe The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It
    Language: English
    Keywords: Electronic books
    URL: Volltext  (kostenfrei)
    URL: kostenfrei
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    Online Resource
    Fulltext
    Stabi Berlin
  • 10
    Online Resource
    Online Resource
    Nonprofit Organizations and the Combatting of Terrorism Financing : A Proportionate Response (2012)
    [s.l.] : World Bank
    Details
    UID:
    gbv_79784774X
    Format: Online-Ressource
    ISBN: 9780821385470
    Series Statement: World Bank Working Paper 208
    Content: One of the ways that terrorist organizations raise and transfer funds is by using the fundraising power, and the aura of charitable activity, of nonprofit organizations (NPOs). This article argues that, when discussing the threat and how to address it, policymakers need to be specific and not paint the whole sector with the same brush. Virtually all governments already interact with the NPO sector in one way or another. These preexisting avenues should be used for dealing with this issue; it is inefficient and ultimately counterproductive to devise an entirely new regulatory framework. The ultimate objective is to enhance the transparency of the sector to ensure information is available on the people in charge of NPOs, their sources of funds, and, particularly, the way those funds are spent. This aim serves a much wider purpose than just terrorism financing and touches on many aspects of good governance of civil society that the sector itself and others have been debating for a long time. When devising public policy on how to deal with possible terrorism financing through the nonprofit sector, the contribution of the NPO sector to fighting terrorism should be recognized and used to its full advantage. Moreover, the NPO sector's own stake in being 'clean,' and being regarded as such by others, should be acknowledged. NPOs are an indispensable partner in drawing up such policies. For the same reason, self-regulation should be considered.
    Note: English
    Language: English
    URL: Volltext
    URL: Volltext  (kostenfrei)
    URL: kostenfrei
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    Stabi Berlin
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