الوثائق والتقارير
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Lessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessments (الإنجليزية)
This report aims to guide the policy makers in World Bank client jurisdictions in continuously improving their assessments and understandings of money laundering and terrorist financing risks in their...
نوع الوثيقة: تقرير رقم التقرير: 185098 تاريخ الوثيقة: 2023/10/05 حالة الافصاح: Disclosed المؤلف: Celik,Kuntay
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Illicit Financial Flows Data Collection Tool : Guidance Manual (الإنجليزية)
Money is the main incentive that underlies most crimes. Therefore, authorities fighting crimes should have an accurate and in-depth understanding of illicit proceeds and financial flows (IFFs), or so-called...
نوع الوثيقة: ورقة عمل رقم التقرير: 183272 تاريخ الوثيقة: 2022/06/01 حالة الافصاح: Disclosed المؤلف: Celik,Kuntay
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Impact of the FATF Recommendations and their Implementation on Financial Inclusion : Insights from Mutual Evaluations and National Risk Assessments (الإنجليزية)
Financial system safeguards against money laundering and terrorist financing are crucial for the integrity of the global financial system, but these safeguards need to be crafted in such a way that they...
نوع الوثيقة: تقرير رقم التقرير: 166203 تاريخ الوثيقة: 2021/12/02 حالة الافصاح: Disclosed المؤلف: Celik,Kuntay
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Impact of the FATF : Recommendations and their Implementation on Financial Inclusion - Insights from Mutual Evaluations and National Risk Assessments (الإنجليزية)
Financial system safeguards against money laundering and terrorist financing are crucial for the integrity of the global financial system, but these safeguards need to be crafted in such a way that they...
نوع الوثيقة: تقرير رقم التقرير: 167856 تاريخ الوثيقة: 2021/12/01 حالة الافصاح: Disclosed المؤلف: Celik,Kuntay
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Making remittances work : balancing financial integrity and inclusion (الإنجليزية)
The September 11, 2001, terrorist attacks on the United States exposed the use of remittance channels for financing terrorism. Acting on this, the international community, through the financial action...
نوع الوثيقة: المطبوعات رقم التقرير: 88482 تاريخ الوثيقة: 2014/05/29 حالة الافصاح: Disclosed المؤلف: Celik,Kuntay,Kulathunga,Anoma,Noor,Sheikh M. Wameek,Todoroki,Emiko