Resultados de búsqueda - financing of (terrorism OR terrorismo)

Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors por Stroligo, Klaudijo, Hsu, Chin-Lung, Kouts, Theodore

Materias: “…FINANCING OF TERRORISM…”

Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action por Stephenson, Kevin M., Gray, Larissa, Power, Ric, Brun, Jean-Pierre, Dunker, Gabriele, Panjer, Melissa

Materias: “…FINANCING OF TERRORISM…”

Income and Asset Disclosure : Case Study Illustrations por World Bank, UNODC

Materias: “…FINANCE CORPORATION…”

The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It por van der Does de Willebois, Emile, Halter, Emily M., Harrison, Robert A., Park, Ji Won, Sharman, J. C.

“…All financial centers and developed countries have committed, through the UN Convention against Corruption and international anti-money laundering and countering the financing of terrorism standards, to improving the transparency of legal entities and other arrangements. …”

Legal Persons and Arrangements ML Risk Assessment Tool por World Bank

“…There are four aspects of shell companies and other types of legal structures that are particularly important in the anti-money laundering/combating the financing of terrorism (AML/CFT) context: (1) separate legal personality, (2) hiding ultimate beneficial ownership, (3) providing access to the financial system, and (4) enabling asset ownership.…”