Home

    About

    Open Access Repository

    SearchBrowse by ThemeBrowse by AuthorBrowse by TypeMost Popular Titles

    Other Resources

    Curators

    Events

    Contributing Think Tanks

    Networks

    Using Content

    FAQs

    Terms of Use

    13,800+ curated items from top Think Tanks.
    JavaScript is disabled for your browser. Some features of this site may not work without it.

    Home

    About

    Open Access Repository

    SearchBrowse by ThemeBrowse by AuthorBrowse by TypeMost Popular Titles

    Other Resources

    Curators

    Events

    Contributing Think Tanks

    Networks

    Using Content

    FAQs

    Terms of Use

    Enhancing the Asian Development Bank's role in combating money laundering and the financing of terrorism

    Asian Development Bank | March 2003
    Abstract
    Over the past several years, the international community has become increasingly concerned about the growing problems of money laundering (ML) and the financing of terrorism (FT). ML and FT constitute global problems affecting both developed countries and the Asian Development Bank's (ADB) developing member countries (DMCs), and assistance in combating these financial crimes is urgently needed by many DMCs. The international community’s concern with the growing incidence of ML and FT arises from the fear that such activities could seriously jeopardize the integrity of national financial systems and hamper economic development including strategies for poverty reduction.
    Citation
    Asian Development Bank. 2003. Enhancing the Asian Development Bank's role in combating money laundering and the financing of terrorism. © Asian Development Bank. http://hdl.handle.net/11540/6156.
    Keywords
    Trade Finance
    Rural Finance
    Regional Development Finance
    Public Financial Management
    Public Finance
    International Finance
    Intergovernmental Finance
    Financial System
    Financial Flows
    Financial Assets
    Finance And Trade
    Trade Finance
    Local Finance
    International Monetary Relations
    Local Finance
    Banks
    Capital Market
    financial statistics
    Foreign trade
    Municipal government
    Metropolitan government
    International banks and banking
    Capital movements
    Central banks and banking
    Bills of exchange
    Swaps
    Banks and banking
    Stock exchanges
    Market
    Exchange
    Balance of trade
    Show allCollapse
    Citable URI
    http://hdl.handle.net/11540/6156
    Metadata
    Show full item record
    Thumbnail
    PDF (250.1Kb)
    Author
    Asian Development Bank
    Theme
    Finance
    Trade
     
    Copyright 2016-2021 Asian Development Bank Institute, except as explicitly marked otherwise
    Copyright 2016-2021 Asian Development Bank Institute, except as explicitly marked otherwise