Gibraltar
Download or Read eBook Gibraltar PDF written by International Monetary Fund and published by International Monetary Fund. This book was released on 2007-05-21 with total page 203 pages. Available in PDF, EPUB and Kindle.
| Author | : International Monetary Fund |
| Publisher | : International Monetary Fund |
| Total Pages | : 203 |
| Release | : 2007-05-21 |
| ISBN-10 | : 9781451815085 |
| ISBN-13 | : 1451815085 |
| Rating | : 4/5 (85 Downloads) |
Book Synopsis Gibraltar by : International Monetary Fund
Book excerpt: Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
