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| 008 |
150128 ||| eng |
| 020 |
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|a 9781455206803
|
| 245 |
0 |
0 |
|a United States
|b Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
|
| 260 |
|
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|a Washington, D.C.
|b International Monetary Fund
|c 2010
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| 300 |
|
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|a 36 pages
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| 651 |
|
4 |
|a United States
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| 653 |
|
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|a Revenue administration
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| 653 |
|
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|a Public finance & taxation
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| 653 |
|
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|a Terrorism financing
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| 653 |
|
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|a Crime
|
| 653 |
|
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|a Legal support in revenue administration
|
| 653 |
|
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|a Illegal Behavior and the Enforcement of Law
|
| 653 |
|
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|a Criminology
|
| 653 |
|
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|a Taxation, Subsidies, and Revenue: General
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| 653 |
|
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|a Money laundering
|
| 653 |
|
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|a Crime & criminology
|
| 653 |
|
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|a Crime--Economic aspects
|
| 653 |
|
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
|
| 653 |
|
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|a Corporate crime; white-collar crime
|
| 653 |
|
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|a Public Finance
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| 653 |
|
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|a Revenue
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| 710 |
2 |
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|a International Monetary Fund
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
|
| 989 |
|
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|b IMF
|a International Monetary Fund
|
| 490 |
0 |
|
|a IMF Staff Country Reports
|
| 028 |
5 |
0 |
|a 10.5089/9781455206803.002
|
| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2010/253/002.2010.issue-253-en.xml?cid=24111-com-dsp-marc
|x Verlag
|3 Volltext
|
| 082 |
0 |
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|a 330
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| 520 |
|
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|a The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed. The United States has implemented a system that is broadly in line with the international AML/CFT standard. However, many of the recommendations made by the evaluators to address the identified deficiencies have not been addressed, but efforts are under way; notably to introduce a uniform legislation that would require information on beneficial ownership and control of legal persons and arrangements across all the states
|