Toronto Centre Community
  • Home
  • About
    • About the Toronto Centre
    • Our Mission
    • Our Impact
    • Poverty Reduction
    • Training Methodology
    • History
    • Team
    • Partners
    • Policies
  • Programs
    • Our Programs
    • Upcoming Programs
    • Program Objectives
    • Country, International and Regional Programs
    • Programs by Sector
    • Training Topics
    • Master of Finance
    • TC Community
    • Past Programs
  • News
  • Jobs
  • Contact
  • Resources
  • Resources  

  • Clear Search
  • Advanced search
  • 382 records

No records

Corrupt Use of Legal Structures to Hide Stolen Assets and What to do About It

WB report examines corporate and financial structures used to hide stolen assets

World Bank report on how to meet international standards to help combat financi.al crime, including grand corruption and money laundering and terrorist financing. Report shows: i) where the challenges of the misuse of corporate vehicles lie; ii) which laws and standards are effective in practice and which are not; and iii) how to address the shortcomings that currently allow most corrupt officials to successfully launder illicit funds through corporate vehicles. 

Publisher: International Organizations     Release date: Jan 2011    

Type: Consultative, discussion and issues paper

Topics: Money laundering and terrorist financing

Sectors: Banking, Insurance, Securities

Money Laundering Using Trust and Company Service Providers

FATF and CFATF report on the application of the FATF Recommendations to Trust and Company Service Providers

Financial Action Task Force and Caribbean Financial Action Task Force Report on Trust and Company Service Providers (TCSPs). TCSPs are often involved in some way in the establishment and administration of most legal persons and arrangements, and in many jurisdictions, they play a key role as gatekeepers for the financial sector. The report provides case studies which demonstrate that TCSPs have often been used, wittingly or unwittingly, in the conduct of money laundering activities. Report: i) evaluates effectiveness of practical applications of the FATF Recommendations as they relate to TCSPs; ii) considers role of TCSPs in detection, prevention and prosecution of money laundering and terrorist financing; and iii) evaluates potential need for additional international requirements or sector-specific international standards for TCSPs.

Publisher: Global Standard-Setting Bodies     Release date: Oct 2010    

Type: Consultative, discussion and issues paper

Topics: Money laundering and terrorist financing

Sectors: Banking, Insurance, Securities

Risk-Based AML/CFT Approach for the Insurance Sector

FATF guideline on risk-based approach to anti-money laundering/combatting the financing of terrorism in the insurance sector

Financial Action Task Force guidance: i) supports development of a common understanding of what the risk-based approach involves; ii) outlines high-level principles involved in applying the risk-based approach; iii) identifies characteristics of risks indicating that enhanced mitigation strategies may be warranted; iv) describes good public and private sector practice in the design and implementation of an effective risk-based approach; and v) fosters communications between public and private sectors that are conducive to the prevention of money laundering and terrorist financing. 

Release date: Oct 2009    

Type: Guideline

Peer: National Money Laundering and Terrorist Financing Risk Assessment, Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion

Topics: Risk-based supervision, Money laundering and terrorist financing, Financial inclusion

Sectors: Insurance

Page 5 of 5 Total: 43
  • Start
  • Prev
  • 1
  • 2
  • 3
  • 4
  • 5
  • Next
  • End
  • You are here:  
  • Home
  • Money laundering and terrorist financing

Browse by Category

TC Notes

  • TC Notes

Sector

  • Banking
  • Insurance
  • Microfinance
  • Microinsurance
  • Pensions
  • Securities

Topic

  • Accounting, actuarial and auditing
  • Asset classification and provisioning
  • Capital adequacy
  • Climate change
  • Compliance function
  • Conduct
  • Consolidated supervision
  • Consumer education and protection
  • Corporate governance
  • Credit risk
  • Crisis management and contingency planning
  • Cross-border cooperation
  • Cyber risk
  • Deposit insurance
  • Derivatives
  • Early intervention and enforcement
  • Financial conglomerates
  • Financial inclusion
  • Financial market infrastructure
  • FinTech
  • Foreign exchange rate risk
  • Gender equality
  • Implementing change
  • Interest rate risk
  • Islamic finance
  • Licensing
  • Liquidity risk and rules
  • Macroprudential
  • Market risk
  • Money laundering and terrorist financing
  • Operational risk
  • Pension and retirement plans
  • Policyholder protection plans
  • Recovery and resolution
  • Risk-based supervision
  • Risk management
  • Securitization
  • Shadow banking
  • Stress-testing
  • Supervisory framework
  • Supervisory structures
  • Systemic risk
  • Systemically important financial institutions (SIFIs)
  • Transparency and disclosure

Country

  • Australia
  • Bangladesh
  • Bermuda
  • Colombia
  • Canada
  • China
  • Denmark
  • Germany
  • Hong Kong, China
  • India
  • Ireland
  • Kenya
  • Malaysia
  • Mongolia
  • Netherlands
  • Nigeria
  • Singapore
  • Sweden
  • Tanzania
  • United Kingdom
  • United States

Resource Type

  • Standard
  • Guideline
  • Sound Practice
  • Consultative, discussion and issues paper
  • Implementation
  • Law, Regulation and Policy
  • Supervisory Practice
  • Others
  • TC Notes
  • TC Videos

Year Released

  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006
  • 2005
  • 2004
  • 2002
  • 2001
  • 1999
  • 1998
  • 1997
  • 1994
  • 1989

Publisher Type

  • Global Standard-Setting Bodies
  • Regional Standard-Setting Bodies
  • International Organizations
  • National Government
  • National Regulators
  • Subnational Regulators
  • Industry Groups
  • Others
  • Toronto Centre
Clear Search

 

 

 

Contact Us

Back to Top

© 2019 Toronto Centre Community