диссертация (1169527), страница 69
Текст из файла (страница 69)
– Paris, 2008. – 42 p. – Mode of access: http://www.fatfgafi.org/media/fatf/documents/reports/ML%20and%20TF%20Risk%20Assessment%20Strategies.pdf124.Money Laundering Risks Arising from Trafficking in Human Beings andSmuggling of Migrants [Electronic resource] // FATF. – Paris, 2011. – 85 p. – Mode of access:http://www.fatfgafi.org/media/fatf/documents/reports/Trafficking%20in%20Human%20Beings%20and%20Smuggling%20of%20Migrants.pdf125.Mutual Evaluation / Detailed Assessment Report of the Bahamas on Anti –Money Laundering and Combating the Financing of Terrorism, dated Nov. 23, 2007[Electronicresource]//CFATF.–Modeofaccess:http://www.cfatf-gafic.org/downloadables/mer/The_Bahamas_3rd_Round_MER_(Final)_English.pdf126.Mutual Evaluation / Detailed Assessment Report of the Cayman Islands on Anti-Money Laundering and Combating the Financing of Terrorism, dated Nov.
23, 2007[Electronicresource]//CFATF.–Modeofaccess:http://www.cfatf-gafic.org/downloadables/mer/Cayman_Islands_3rd_Round_MER_(Final)_English.pdf127.Mutual Evaluation of the UK: Fourth Follow-Up Report on Anti-MoneyLaundering and Combating the Financing of Terrorism, dated Oct. 16, 2009 [Electronicresource] // FATF. – Paris, 2009. – 21 p. – Mode of access: http://www.fatfgafi.org/media/fatf/documents/reports/mer/FoR%20UK.pdf128.Mutual Evaluation Report of St.
Kitts&Nevis on Anti-Money Laundering andCombating the Financing of Terrorism, dated Jun. 22, 2009 [Electronic resource] // CFATF. –Modeofaccess:http://www.cfatf-gafic.org/downloadables/mer/St.Kitts_Nevis_3rd_Round_MER_(Final)_English.pdf129.IOSCO.Objectives and Principles of Securities Regulation [Electronic resource] //–2003.–Modeofhttp://www.sc.com.my/eng/html/iaffairs/ioscoreport/ObjectivesPrinciples.pdfaccess:286Objectives for FATF – XXIX (2017-2018): Paper by the incoming President130.[Electronic resource] // FATF. – Paris, 2017. – 5 p.
– Mode of access: http://www.fatfgafi.org/media/fatf/documents/Objectives%20for%20FATF%20XXIX%20(2017-2018).pdfObjectives for FATF – XXX (2018-2019) [Electronic resource] // FATF. – Paris,131.–2018.3–p.Modeofaccess:http://www.fatf-gafi.org/media/fatf/content/images/Objectives%20for%20FATF-XXX%20(2018-2019).pdf132.FATF.Organised Marytime and Related Kidnapping for Ransom [Electronic resource] //–Paris,2011.–47p.–Modeofaccess:http://www.fatf-gafi.org/media/fatf/documents/reports/organised%20maritime%20piracy%20and%20related%20kidnapping%20for%20ransom.pdf133.Outcomes FATF Plenary. Paris, 21-23 Feb.
2018 [Electronic resource] // FATF.– Mode of access: http://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomesplenary-february-2018.html134.Pagani F. Peer Review as a Tool for Co-Operation and Change: An analysis of anOECD working method [Electronic resource]. – Paris: OECD, 2002. – 39 p. – Mode of access:https://www.oecd.org/dac/peer-reviews/1955285.pdf135.Principles for Information Exchange between Financial Intelligence Units[Electronic resource] // Egmont Group of FIUs. – 2013.
– 6 p. – Mode of access:https://egmontgroup.org/en/filedepot_download/1658/38Public Statement [Electronic resource] // FATF. – Paris, 2018. – Mode of access:136.http://www.fatf-gafi.org/publications/high-riskandnoncooperativejurisdictions/documents/public-statement-february-2018.htmlPublic Statement [Electronic resource] // FATF. – Paris, 2018. – Mode of access:137.http://www.fatf-gafi.org/publications/high-riskandnoncooperativejurisdictions/documents/public-statement-october-2018.htmlPublic Statement [Electronic resource] // FATF.
– Paris, 2019. – Mode of access:138.http://www.fatf-gafi.org/publications/high-risk-and-other-monitoredjurisdictions/documents/public-statement-february-2019.htmlPublic Statement – Mitigating Risks from Virtual Assets [Electronic resource] //139.FATF.–Paris,2019.–Modeofaccess:http://www.fatf-gafi.org/publications/fatfrecommendations/documents/regulation-virtual-assets-interpretivenote.html287140.Remarks to FATF Plenary on Oct., 2014 [Electronic resource] // Egmont Groupof FIUs. – Mode of access: http://egmontgroup.org/en/document-library/9141.–Risk of terrorist abuse in non-profit organizations [Electronic resource] // FATF.Paris,2014.–131p.–Modeofaccess:http://www.fatf-gafi.org/media/fatf/documents/reports/Risk-of-terrorist-abuse-in-non-profit-organisations.pdf142.Second Round Mutual Evaluation Report of Seychelles: Anti-money launderingand counter-terrorist financing [Electronic resource] // FATF.
– Paris, 2018. – 203 p. – Modeof access: http://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/MER-SeychellesSeptember-2018.pdfSecretary-General, addressing Assembly on terrorism, calls for ‘immediate, far-143.reaching changes’ in UN response to terror (SG/SM/7977-GA/9920) [Electronic resource] //UN. – 2001. – Mode of access: https://www.un.org/press/en/2001/sgsm7977.doc.htm144.Selected decisions and selected documents of the International Monetary Fund:35th issue [Electronic resource].
– Washington, DC: IMF Publication Services, 2011. – 977 p. –Mode of access: https://www.imf.org/external/pubs/ft/sd/2011/123110.pdf145.Statement of G-7 Finance Ministers and Central Bank Governors on Oct. 6,2001: Action Plan to Combat the Financing of Terrorism [Electronic resource] // UN. – Modeof access: http://www.un.org/esa/ffd/themes/g7-10.htm146.Statement of Purpose of the Egmont Group of FIUs. Guernsey, June 23, 2004[Electronic resource] // Egmont Group of FIUs. – 3 p. – Mode of access:https://www.cbr.ru/today/anti_legalisation/egmont/Statement2004.pdf147.FIUs.Support and Compliance Process 12 [Electronic resource] // Egmont Group of–2015.–30–p.Modeofaccess:https://egmontgroup.org/en/filedepot_download/1658/39148.Swedlove F. Current Initiatives of the FATF. Briefing to the United NationsSecurity Council Committee established pursuant to resolution 1373 (2001) [Electronicresource]//UN.–NewYork,2006.–14p.–Modeofaccess:http://www.un.org/en/sc/ctc/docs/statements/2006_12_14_fatf_brief.pdf149.Table of ratings for assessment conducted against the 2012 FATFRecommendations, using the 2013 FATF Methodology (Update 30 Jan.
2018) [Electronicresource] // FATF. – Mode of acceess: http://www.fatf-gafi.org/media/fatf/documents/4thRound-Ratings.pdf288Terrorist Financing: FATF Report to G20 Leaders – Actions being taken by the150.FATF [Eletronic resource] // FATF. – Paris, 2015. – 12 p. – Mode of access: http://www.fatfgafi.org/media/fatf/documents/reports/Terrorist-financing-actions-taken-by-FATF.pdfTerrorist Financing in West Africa [Electronic resource] // FATF. – Paris, 2013.151.– 46 p.
– Mode of access: http://www.fatf-gafi.org/media/fatf/documents/reports/TF-in-WestAfrica.pdfTerrorist Financing in West and Central Africa [Electronic resource] // FATF. –152.Paris,–2016.46–p.Modeofaccess:http://www.fatf-gafi.org/media/fatf/documents/reports/Terrorist-Financing-West-Central-Africa.pdfTerrrorist Financing Typologies Report [Electronic resource] // FATF. – Paris,153.–2008.37–p.Modeofaccess:http://www.fatf-gafi.org/media/fatf/documents/reports/FATF%20Terrorist%20Financing%20Typologies%20Report.pdfThe Egmont Group Strategic Plan 2014 – 2017 [Electronic resource] // Egmont154.GroupofFIUs.–2015.–23–p.Modeofaccess:https://egmontgroup.org/en/filedepot_download/1658/40155.The Financial War on Terrorism.
A Guide by the Financial Action Task Force /Ed. by FATF Secretariat Staff. – Paris: OECD Publishing, 2004. – 132 p.156.resource]The Hamburg G20 Leaders' Statement on Countering Terrorism [Electronic//G20InformationCentre.–Hamburg,2017.–Modeofaccess:http://www.g20.utoronto.ca/2017/170707-counterterrorism.html157.The Internet Organised Crime Threat Assessment [Electronic resource] //–Europol.TheHague,2015.–74p.–Modeofaccess:https://www.europol.europa.eu/activities-services/main-reports/internet-organised-crimethreat-assessment-iocta-2015The Review of the Standards – Preparation of the 4th Round of Mutual158.Evaluations [Electronic resource] // FATF. – Paris, 2011. – Mode of access: http://www.fatfgafi.org/dataoecd/3/30/46266717.pdf159.Third Mutual Evaluation Report of Switzerland on Anti-Money Laundering andCombating the Financing of Terrorism: Summary [Electronic resource] // FATF.
– Paris, 2005.–21p.–Modeofaccess:http://www.fatf-gafi.org/media/fatf/documents/reports/mer/mer%20switzerland%20resume%20english.pdf289160.Third Mutual Evaluation Report of the UK on Anti-Money Laundering andCombating the Financing of Terrorism [Electronic resource] // FATF. – Paris, 2007. – 326 p.
–Modeofaccess:http://www.fatf-gafi.org/media/fatf/documents/reports/mer/MER%20UK%20FULL.pdf161.Thony J.F. Money Laundering and Terrorism Financing: An Overview[Electronic resource]. – Washington, DC: IMF: Legal Department, 2002. – Mode of access:www.imf.org/external/np/leg/sem/2002/cdmfl/eng/thony.pdf162.UN Doc. S/PV.4413. (United Kingdom). Nov.
12, 2001 [Electronic resource] //UN. – 20 p. – Mode of access: http://www.securitycouncilreport.org/atf/cf/%7B65BFCF9B6D27-4E9C-8CD3-CF6E4FF96FF9%7D/Terrorism%20S%20PV%204413.pdf163.UN Doc. S/PV.4453. (Russian Federation). Jan. 18, 2002 [Electronic resource] //UN. – 31 p. – Mode of access: http://www.un.org/Docs/pv4453e1.pdf164.[ElectronicUN Doc. A/56/PV.25 at 25th Plenary Meeting. (Costa Rica). Oct. 15, 2001resource]//UN.–28p.–Modeofaccess:http://www.un.org/documents/ga/docs/56/pv/a56pv25.pdf165.UN Instruments and Other Relevant International Standards on Money-Laundering and Terrorist Financing [Electronic resource] // UNODC. – Mode of access:http://www.unodc.org/unodc/en/money-laundering/Instruments-Standards.html166.Wolfsberg Statement on the Suppression of the Financing of Terrorism[Electronic resource] // The Wolfsberg Group.
– 2002. – 4 p. – Mode of access:http://www.wolfsbergprinciples.com/pdf/standards/Wolfsberg_Statement_on_the_Suppression_of_the_Financing_of_Terrorism_(2002).pdf167.World Drug Report 2017: The Drug Problem and Organized Crime, IllicitFinancial Flows, Corrruption and Terrorism [Electronic resource] // UNODC. – 45 p. – Modeof access: https://www.unodc.org/wdr2017/field/Booklet_5_NEXUS.pdf168.Yepes C.V. IMF Working Papers: Compliance with the AML/CFT InternationalStandard: Lessons from a Cross-Country Analysis.