Paul Allan Schott
Biographic Data
| ID | 9153278 |
|---|---|
| NAME | Paul Allan Schott |
| GIVEN NAMES | Paul Allan |
| FAMILY NAME | Schott |
| SIGNATURE | SCHOTT P A |
| VERIFIED | No |
| TOTAL WORKS | 3 |
| TOTAL CITATIONS | 0 |
| WORKS AS AUTHOR | 3 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2006 |
| LATEST PUBLICATION YEAR | 2009 |
| H-INDEX | 0 |
Preventing Money Laundering and Terrorism Financing
The COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’s fears. Unsafe face masks, counterfeit drugs, and suspect medical equipment flooded the market, touted as miracle cures against the coronavirus by unscrupulous actors wanting to turn a quick profit. Companies with no record in health won big government contracts and, as people’s situation deteriorated, organ…
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
Money laundering and terrorist financing are global problems. For developed and developing countries alike, these activities compromise the stability, transparency and efficiency of financial systems. Thus, these activities merit the complete attention of all countries. Moreover, the events of September 11, 2001, have heightened the international concern. World Bank and International Monetary Fund (IMF) developed this unique reference guide to An…
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. This second edition is to serve as a single, comprehensive s…
No prominent works on this page.
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
Money laundering and terrorist financing are global problems. For developed and developing countries alike, these activities compromise the stability, transparency and efficiency of financial systems. Thus, these activities merit the complete attention of all countries. Moreover, the events of September 11, 2001, have heightened the international concern. World Bank and International Monetary Fund (IMF) developed this unique reference guide to An…
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second edition
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. This second edition is to serve as a single, comprehensive s…
Preventing Money Laundering and Terrorism Financing
The COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’s fears. Unsafe face masks, counterfeit drugs, and suspect medical equipment flooded the market, touted as miracle cures against the coronavirus by unscrupulous actors wanting to turn a quick profit. Companies with no record in health won big government contracts and, as people’s situation deteriorated, organ…
Business (3 works) · Crime, Illicit Activities, and Governance (3 works) · Economics (3 works) · Finance (3 works) · Law (3 works) · Money Laundering (3 works) · Political science (3 works) · Terrorism (3 works) · Accounting (2 works) · Developing country (2 works)