Documents et rapports
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Lessons Learned from the First Generation of Money Laundering and Terrorist Financing Risk Assessments (anglais)
This report aims to guide the policy makers in World Bank client jurisdictions in continuously improving their assessments and understandings of money laundering and terrorist financing risks in their...
Type de document: Rapport Numéro du rapport: 185098 Date du document: 5 octobre 2023 Mode de publication: Disclosed Auteur: Celik,Kuntay
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Illicit Financial Flows Data Collection Tool : Guidance Manual (anglais)
Money is the main incentive that underlies most crimes. Therefore, authorities fighting crimes should have an accurate and in-depth understanding of illicit proceeds and financial flows (IFFs), or so-called...
Type de document: Document de travail Numéro du rapport: 183272 Date du document: 1 juin 2022 Mode de publication: Disclosed Auteur: Celik,Kuntay
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Impact of the FATF Recommendations and their Implementation on Financial Inclusion : Insights from Mutual Evaluations and National Risk Assessments (anglais)
Financial system safeguards against money laundering and terrorist financing are crucial for the integrity of the global financial system, but these safeguards need to be crafted in such a way that they...
Type de document: Rapport Numéro du rapport: 166203 Date du document: 2 décembre 2021 Mode de publication: Disclosed Auteur: Celik,Kuntay
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Impact of the FATF : Recommendations and their Implementation on Financial Inclusion - Insights from Mutual Evaluations and National Risk Assessments (anglais)
Financial system safeguards against money laundering and terrorist financing are crucial for the integrity of the global financial system, but these safeguards need to be crafted in such a way that they...
Type de document: Rapport Numéro du rapport: 167856 Date du document: 1 décembre 2021 Mode de publication: Disclosed Auteur: Celik,Kuntay
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Making remittances work : balancing financial integrity and inclusion (anglais)
The September 11, 2001, terrorist attacks on the United States exposed the use of remittance channels for financing terrorism. Acting on this, the international community, through the financial action...
Type de document: Publication Numéro du rapport: 88482 Date du document: 29 mai 2014 Mode de publication: Disclosed Auteur: Celik,Kuntay,Kulathunga,Anoma,Noor,Sheikh M. Wameek,Todoroki,Emiko