Suchergebnisse

• eBook-Kapitel aus dem Buch Handbuch Compliance-Management

  Compliance Management in Africa

  Sharon van Rooyen

  …2.5.1 Money Laundering… …funds management; d) The Criminal Law (Codification and Reform) Act, setting penalties for cor- ruption; and e) The Money Laundering and Proceeds of… …policies and standards for comba- ting money laundering, terrorist financing, and the financing of the prolifera- tion of weapons of mass destruction. South… …system for anti- money laundering, counter financing of terrorism, and counter financing of proliferation (AML/CFT/CPF). The assessment began in April 2019… …country is considered a risk due to insuffi- cient measures to prevent money laundering, terrorist financing, and prolifera- tion financing. South Africa… …, privacy, money laundering, and consideration for human rights. 2.5.1 Money Laundering The financial sector in Africa is facing significant threats… …weaknesses in combating money laundering or terrorist financing, and this process may result in certain coun- tries being placed on the FATF's grey-list as a… …Africa, and Zimbabwe have all been placed on the grey-list at some point due to weaknesses in their anti- money laundering and combating the financing of… …FATF. These examples highlight the detrimental impacts of money laundering and emphasise the importance of having strict regulatory frameworks in place… …Crime Act, tackling corruption lin- kedmoney laundering. Between 2004–2007, Zimbabwe took significant steps towards implementing anti-corruption…

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• eBook-Kapitel aus dem Buch Handbuch Compliance-Management

  Anti-Geldwäsche-Compliance

  Stefan Otremba

  …. 108. 7 Vgl. FATF (2010), Germany –Mutual Evaluation Report Executive Summary – Anti- Money Laundering and Combating the Financing of Terrorism. Nach… …, Reference Guide to Anti-Money Laundering, TheWorld Bank, 2003, I.6. 6 Takáts, IMFWorking Paper 07/81, S. 7.;Herzog/Achtelik, in: Herzog, GwG, Einleitung, Rn… …veröffentlichte die FATF 2022 ihren Berichtmit Empfehlungen, vgl. FATF (2022), Germany –Mutual Evaluation Report Executive Summary – Anti-Money Laundering and…

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• eBook-Kapitel aus dem Buch Handbuch Compliance-Management

  The evolution and challenges for Compliance and Integrity Management in Latin America

  Fernando Cevallos

  …a compliance and integrity programs, including anticorruption, money laundering and data privacy frame- works. However, this country has suffered many… …Yet the drug cartels may represent a money laundering and financial terrorism risks, depending on the qualification and classification of each country… …considered the largest criminal investigation originally focused on money laundering, but later expanded to cover a corruption network involving 1094… …advocates, Guatemala was going to be proactive, allowing a rise of awareness and implementing effective controls to mitigate the risks of money laundering… …influence of illicit money in politics and promote amore transparent electoral process. In another important development, the government introduced the…

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• eBook-Kapitel aus dem Buch Handbuch Compliance-Management

  An International Perspective on Anti-Corruption: U.S. Foreign Corrupt Practices Act and OECD Anti-Bribery Convention

  Charles Duross, James Koukios

  …, such as themail andwire fraud statutes, the Travel Act, and the money laundering statutes, may apply in the private bribery context. 10 The FCPA’s… …. state or national boundaries);7 (3) corruptly; (4) in furtherance of an offer, payment, promise to pay, or authorization of the payment of any money, or…
• eBook-Kapitel aus dem Buch Handbuch Compliance-Management

  Integritäts- und Compliance-Management als Corporate Governance – konzeptionelle Grundlagen, Erfolgsfaktoren, Beitrag zur unternehmerischen Wertschöpfung

  Josef Wieland

  …etabliert, die sich auf bestimmte Prozesse des Unternehmens beziehen. Darunter fallen etwa die Umsetzung der Vorschriften zum „Anti Money Laundering“, zum… …(eigene Dar- stellung des Autors) Business Process Compliance Business Conduct Compliance Anti Money Laundering Know Your Customer Denied Parties Embargo… …IT Compliance (Datensicherheit) Anti Money Laundering Korruption, Bestechung, Schmiergelder Untreue, Betrug Sorgfalts- und Aufsichtspflichten…

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