Trends Of Money Laundering In Botswana
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Trends Of Money Laundering In Botswana
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Author :
language : en
Publisher:
Release Date : 2008
Trends Of Money Laundering In Botswana written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Botswana categories.
Money Laundering And Terrorism Financing Risks In Botswana
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Author : Jackson Madzima
language : en
Publisher:
Release Date : 2009
Money Laundering And Terrorism Financing Risks In Botswana written by Jackson Madzima and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Money laundering categories.
This paper is a contribution to the debate on the risks of money laundering and the financing of terrorism in Botswana. It provides an overview of Botswana's Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regimes. An analytical framework woven around the "three pillars" of prevention, enforcement and international co-operation is used in this discussion. As a benchmark for the discussion, the paper outlines the international regulatory regimes for curbing both money laundering and the financing of terrorism. The paper is premised on the assumption that both money laundering and the financing of terrorism have similar characteristics and can thus be analysed within the same framework. A number of risks are highlighted within the prevailing economic and political context in Botswana. While recognising an increasingly improving AML/CFT legal framework, it is noted that in the absence of a risk-based approach to these issues, the realisation of international standards will remain a challenge.
Money Laundering Trends And Typologies Report
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Author :
language : en
Publisher:
Release Date : 2018
Money Laundering Trends And Typologies Report written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with categories.
Money Laundering Experiences
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Author : Charles Goredema
language : en
Publisher:
Release Date : 2006
Money Laundering Experiences written by Charles Goredema and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Money laundering categories.
Botswana
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Author : International Monetary Fund. Monetary and Capital Markets Department
language : en
Publisher: International Monetary Fund
Release Date : 2024-03-05
Botswana written by International Monetary Fund. Monetary and Capital Markets Department and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-05 with Business & Economics categories.
Despite significant progress improving supervisory frameworks since the last assessment in 2007, supervisory powers remain underdeveloped. The current Banking Act was adopted in 1995 and has several deficiencies such as an absence of provisions for consolidated supervision, major acquisitions, and changes in significant shareholding. There is need for a more frequent and comprehensive review of the regulatory framework to ensure they remain relevant to changing industry and regulatory practice. The regulatory framework needs to be updated to align closer with recent Basel norms, guidance, and principles, particularly in the risk management areas specified below. Supervision tools and methodologies and guidance to supervisors need to be augmented as specified below to make supervision more forward-looking and effective. The planned revision of the Banking Act should aim to address gaps and help strengthen powers and support more intrusive supervision.
Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism
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Author : Paul Allan Schott
language : en
Publisher: World Bank Publications
Release Date : 2006-01-01
Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism written by Paul Allan Schott and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-01-01 with Business & Economics categories.
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Annual Report
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Author : Botswana. Directorate on Corruption and Economic Crime
language : en
Publisher:
Release Date : 2017
Annual Report written by Botswana. Directorate on Corruption and Economic Crime and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Corruption investigation categories.
Money Laundering
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Author : Guy Stessens
language : en
Publisher: Cambridge University Press
Release Date : 2000-08-31
Money Laundering written by Guy Stessens and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-08-31 with Law categories.
This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
Terror Incorporated
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Author : Loretta Napoleoni
language : en
Publisher:
Release Date : 2005-05-03
Terror Incorporated written by Loretta Napoleoni and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-05-03 with Business & Economics categories.
Chasing terror money, the author of "Modern Jihad" offers a pioneering examination of the system and methods by which international terrorism is financed.
Corruption And Money Laundering
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Author : D. Chaikin
language : en
Publisher: Springer
Release Date : 2009-06-22
Corruption And Money Laundering written by D. Chaikin and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-06-22 with Political Science categories.
Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how the responses developed to combat one type of financial crime can productively be employed in fighting the other.