Correspondent banking arrangements can be manipulated to disguise the movement of funds for terrorist financing purposes according to the International Monetary Fund’s (IMF’s) recently published book on counter terrorism financing frameworks (Trade-based Financial Crime, 15 May 2023). But Countering the… Read More ›
The International Monetary Fund (IMF) has published an extensive book to assist anti-money laundering and combating terrorism financing (AML/CFT) policymakers and practitioners in identifying key challenges and good practices for strengthening the effectiveness of counter terrorism financing frameworks. The roles… Read More ›
The International Monetary Fund (IMF) has published a new fact sheet on its work helping shape policies on anti-money laundering (AML) combatting the financing of terrorism (CFT) and counter-proliferation financing internationally and within its members’ national frameworks. The fact sheet,… Read More ›
Today marks the launch of the Global Operational Network of Anti-Corruption Law Enforcement Authorities (GlobE Network), a major international operational network for information exchange between anti-corruption law enforcement authorities. The initiative was developed in partnership with the G20 countries and… Read More ›
The International Monetary Fund (IMF) and the Asian Development Bank (ADB) are working to overcome the increasing difficulties faced by banks and traders in cross-border transactions with Pacific island countries. Australia and New Zealand are financing the work, which responds… Read More ›