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150128 ||| eng |
020 |
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|a 9781451973693
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245 |
0 |
0 |
|a Republic of Belarus
|b Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
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260 |
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|a Washington, D.C.
|b International Monetary Fund
|c 2007
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300 |
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|a 76 pages
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651 |
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4 |
|a Belarus, Republic of
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653 |
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|a Depository Institutions
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653 |
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|a Revenue administration
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653 |
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|a Banks
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653 |
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|a Public finance & taxation
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653 |
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|a Banks and banking
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653 |
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|a Micro Finance Institutions
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653 |
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|a Terrorism financing
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653 |
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|a Crime
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653 |
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|a Mortgages
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653 |
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|a Legal support in revenue administration
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653 |
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|a Illegal Behavior and the Enforcement of Law
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653 |
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|a Taxation, Subsidies, and Revenue: General
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653 |
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|a Criminology
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653 |
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|a Terrorism, armed struggle
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653 |
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|a Money laundering
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653 |
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|a Crime & criminology
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653 |
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|a Banks and Banking
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653 |
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|a White-collar crime
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653 |
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
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653 |
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|a Banking
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653 |
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|a Crime--Economic aspects
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653 |
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|a Public Finance
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653 |
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|a Terrorism
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653 |
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|a Revenue
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653 |
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|a Corporate crime
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710 |
2 |
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|a International Monetary Fund
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041 |
0 |
7 |
|a eng
|2 ISO 639-2
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989 |
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|b IMF
|a International Monetary Fund
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490 |
0 |
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|a IMF Staff Country Reports
|
028 |
5 |
0 |
|a 10.5089/9781451973693.002
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856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2007/190/002.2007.issue-190-en.xml?cid=21030-com-dsp-marc
|x Verlag
|3 Volltext
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082 |
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|a 330
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520 |
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|a This paper discusses key findings of the Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Belarus. The assessment reveals that compliance supervision in Belarus is detailed with a strong culture of onsite examination. Two agencies exercise financial intelligence responsibilities. Money laundering offenses are investigated and successfully prosecuted. Some capacity exists to cooperate internationally. However, the legal framework is incomplete and, in some places, misdirected. Legislation criminalizing terrorist financing as a separate offense has not been adopted
|