Money Laundering and Terrorist Financing Activities

Index

Acquisition of property and assets, 20

Al Qaeda, 7, 28

America. See USA

Anti-corruption, 9, 13

Anti-money laundering (AML), 10

applications of, 16

crime rates, 14

implementation of, 14

policies of, 8, 14

procedures of, 23

proposed and developed policies on, 10–11

regulations, 8, 16, 33–34

systems applications in developing countries, 13

systems expenses, 34

Anti-terrorism financing

international standards of, 11

regulations, Canadian, 15

Artificial invoices, 32

Assets, acquisition of, 20

Attack of September 2001, 7–8

 

Banamex, 67–70

Banking system, 6

reliability of, 11

Banking transactions, 19–20

Basel Committee, 10–11

Basel Committee on Banking Supervision (BCBS), 53–54

Benford’s Law, 24

Bin Laden, Osama, 28

 

Canada

anti-terrorism financing ...