Title Belgium : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism / prepared by the Financial Sector Vice Presidency, World Bank and the Monetary and Financial Systems Department, IMF

Published [Washington, D.C.] : International Monetary Fund, 2006

Click on the following:
IMF eLibrary

Copies

Description 1 online resource (13 pages) Series IMF country report ; no. 06/72 IMF country report ; no. 06/72. Summary This paper discusses the Observance of Standards and Codes and Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Belgium. In Belgium, the financial intelligence unit (CTIF-CFI) has noted a shift in money laundering activities in recent years. It has emerged that the proportion of new cases involving layering operations and, to a lesser extent, integration, is on the rise. At the layering stage, the methods favored by criminals are national or international payments via wire transfers or cheques, as well as remittance transactions Notes Print version record Subject Money laundering -- Belgium -- Prevention Terrorism -- Finance -- Prevention Money laundering -- Prevention Terrorism -- Finance -- Prevention Belgium Form Electronic book Author International Monetary Fund. Monetary and Financial Systems Department Financial Action Task Force ISBN 9781451876888 1451876882 1280882956 9781280882951

Other Titles Belgium, report on the observance of standards and codes

  Permalink