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Nordic-Baltic Regional Report Technical Assistance Report-Nordic-Baltic Technical Assistance Project Financial Flows Analysis, AML/CFT Supervision, and Financial Stability

Recent money laundering cases have exposed financial integrity risks from cross-border payments and potential impact on financial stability to the integrated Nordic-Baltic financial sector, attracted international scrutiny of anti-money laundering and combating the financing of terrorism (AML/CFT) s...

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Bibliographic Details
Corporate Author: International Monetary Fund Legal Dept
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2023
Series:IMF Staff Country Reports
Subjects:
Virtual Currencies
Payment Systems
Finance
Distributed Ledgers
Financial Services Industry; Technological Innovations
Public Finance & Taxation
Industries: Financial Services
Regimes
Financial Sector Policy And Analysis
Financial Services
Crime
International Lending And Debt Problems
International Organization
Standards
Internal Controls
Criminology
International Institutions
Correspondent Banking
International Economics
Banking
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Corporate Crime; White-collar Crime
International Agreements And Observance
Government And The Monetary System
Revenue Administration
International Organizations
Technology
Financial Sector Stability
Monetary Economics
General Financial Markets: Government Policy And Regulation
International Agencies
Illegal Behavior And The Enforcement Of Law
Taxation, Subsidies, And Revenue: General
Money Laundering
Correspondent Banks
Banks And Banking
Monetary Systems
Financial Services Industry
Monetary Policy
Public Finance
Money And Monetary Policy
Finance: General
Revenue
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary:Recent money laundering cases have exposed financial integrity risks from cross-border payments and potential impact on financial stability to the integrated Nordic-Baltic financial sector, attracted international scrutiny of anti-money laundering and combating the financing of terrorism (AML/CFT) supervision throughout the region, and so accelerated the momentum for reform. The purpose of the project is to conduct an analysis of cross-border money laundering (ML) threats and vulnerabilities in the Nordic-Baltic region – encompassing Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway, and Sweden (the Nordic-Baltic Constituency or NBC) – and issue a final report containing recommendations for mitigating the potential risks
Physical Description:115 pages
ISBN:9798400252389

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