(Anti Money Laundering)

См. также в других словарях:

• Anti-money laundering — (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines… …   Wikipedia

• Anti-money laundering software — is a term mainly used in the finance and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines came into …   Wikipedia

• Anti Money Laundering - AML — A set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. In most cases money launderers hide their actions through a series of steps that make it look like money coming from illegal or… …   Investment dictionary

• Certified Anti-Money Laundering Specialist - CAMS — A professional designation awarded by the Association of Certified Anti Money Laundering Specialists (ACAMS) to anti money laundering professionals who have 40 qualifying credits based on education, other professional certification and work… …   Investment dictionary

• Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

• money laundering — The transferring of *money derived from illegal activities into legal or legitimate channels. Money laundering is intended to conceal the illegal origins of funds, and it is commonly associated with drug trafficking and *smuggling. In the United… …   Auditor's dictionary

• Anti-Money Laudering — Blanchiment d argent Pour les articles homonymes, voir Blanchiment. Le blanchiment d argent est un élément des techniques de la criminalité financière. C est l action de dissimuler la provenance d argent acquis de manière illégale (spéculations… …   Wikipédia en Français

• Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… …   Wikipedia

• Asia/Pacific Group on Money Laundering — The Asia/Pacific Group on Money Laundering (also known as the APG or APGML) is the FATF style regional body for the Asia/Pacific region. It is an autonomous international organisation founded in 1997 in Bangkok, Thailand. The APG consists of 38… …   Wikipedia

• Money services business — A Money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just Banks which normally provide these services to include non… …   Wikipedia

• USA Act and the Financial Anti-Terrorism Act — The USA Act and the Financial Anti Terrorism Act are the legislative precursors to the USA PATRIOT Act.USA ActThe USA Act (Uniting and Strengthening America Act of 2001) is an expansion of the Foreign Intelligence Surveillance Act (FISA) of… …   Wikipedia