De-listing from NCCTs and money laundering control measures

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dc.contributor.author Shahin, Wassim
dc.date.accessioned 2016-05-05T09:17:20Z
dc.date.available 2016-05-05T09:17:20Z
dc.date.copyright 2005 en_US
dc.date.issued 2016-05-05
dc.identifier.issn 1368-5201 en_US
dc.identifier.uri http://hdl.handle.net/10725/3680 en_US
dc.description.abstract Analyses from a banking regulation perspective the general experience of 23 countries that were initially listed as non‐cooperative countries and territories (NCCTs); this group did not meet some or most of the 25 criteria developed by the Financial Action Task Force (FATF) on money laundering and based on 40 recommendations setting out the anti‐money laundering framework. Highlights the 25 criteria, shows the ones missed by each of the 23 countries, discusses how de‐listed countries successfully addressed these criteria through further bank regulation, and concludes with a detailed application to the path taken by one of the countries, Lebanon. en_US
dc.language.iso en en_US
dc.title De-listing from NCCTs and money laundering control measures en_US
dc.type Article en_US
dc.description.version Published en_US
dc.title.subtitle a banking regulation perspective en_US
dc.author.school SOB en_US
dc.author.idnumber 199390050 en_US
dc.author.department Department of Economics (ECON) en_US
dc.description.embargo N/A en_US
dc.relation.journal Journal of Money Laundering Control en_US
dc.journal.volume 8 en_US
dc.journal.issue 4 en_US
dc.article.pages 320-327 en_US
dc.identifier.doi http://dx.doi.org/10.1108/13685200510620867 en_US
dc.identifier.ctation Shahin, W. N. (2005). De-listing from NCCTs and money laundering control measures: a banking regulation perspective. Journal of Money Laundering Control, 8(4), 320-327. en_US
dc.author.email wshahin@lau.edu.lb en_US
dc.identifier.tou http://libraries.lau.edu.lb/research/laur/terms-of-use/articles.php en_US
dc.identifier.url http://www.emeraldinsight.com/doi/abs/10.1108/13685200510620867 en_US

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