The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findings to thos

This paper provides a summary of the IMF and the World Bank work programs on anti-money laundering and combating the financing of terrorism following the Fund a

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community

Volume 2 addresses jurisdiction and the various mechanisms and modalities of international cooperation in penal matters, which for all practical purposes, apply

Terrorism is imprinted on Western society's consciousness. Nearly every week a terrorist attack occurs in the world. The academic world, in attempting to unders