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| 008 |
150128 ||| eng |
| 020 |
|
|
|a 9781451815085
|
| 245 |
0 |
0 |
|a Gibraltar
|b Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
|
| 260 |
|
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|a Washington, D.C.
|b International Monetary Fund
|c 2007
|
| 300 |
|
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|a 203 pages
|
| 651 |
|
4 |
|a Gibraltar
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| 653 |
|
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|a Drug traffic
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| 653 |
|
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|a Drug trafficking
|
| 653 |
|
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|a Terrorism financing
|
| 653 |
|
|
|a Crime
|
| 653 |
|
|
|a Drugs trade; drug trafficking
|
| 653 |
|
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|a Illegal Behavior and the Enforcement of Law
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| 653 |
|
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|a Criminology
|
| 653 |
|
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|a Terrorism, armed struggle
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| 653 |
|
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|a Money laundering
|
| 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 |
|
|
|a Terrorism
|
| 710 |
2 |
|
|a International Monetary Fund
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
|
| 989 |
|
|
|b IMF
|a International Monetary Fund
|
| 490 |
0 |
|
|a IMF Staff Country Reports
|
| 028 |
5 |
0 |
|a 10.5089/9781451815085.002
|
| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2007/157/002.2007.issue-157-en.xml?cid=20956-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 Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
|