Anti-Money Laundering and Combating the Financing of Terrorism : Honduras

This Report provides a summary of the level of compliance with the Financial Action Task Force, and provides recommendations to improve compliance within the prevailing context of Honduras. The views expressed in this document are those of the asse...

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Bibliographic Details
Main Author:	World Bank
Format:	Other Financial Accountability Study
Language:	English en_US
Published:	Washington, DC 2013
Subjects:	ABUSE ACCOUNTING ACTS OF TERRORISM ADJUDICATION ADMINISTRATIVE LAW ARMED FORCES ASSETS ATTACK AUTHORITY BANKS BOMBS BRIBERY CASE LAW CITIZENS CIVIL LAW CIVIL LIABILITY CIVIL SANCTIONS CODES COMBAT COMMERCIAL LAWS COMMON LAW COMPENSATION CONFIDENCE CONFIDENTIALITY CONSPIRACY CORRUPT CORRUPTION CORRUPTION PERCEPTION CORRUPTION PERCEPTION INDEX COUNTERFEITING COURT COURTS CRIME CRIMES CRIMINAL CRIMINAL ACTIVITY CRIMINAL ACTS CRIMINAL CODE CRIMINAL INVESTIGATION CRIMINAL LAW CRIMINAL LIABILITY CRIMINAL OFFENSE CRIMINAL OFFENSES CRIMINAL PROCEDURE CRIMINAL PROCEDURES CRIMINAL RESPONSIBILITY CRIMINAL SANCTIONS CRIMINALITY CRIMINALIZATION CRIMINALS DOCUMENTS DRUG TRAFFICKING ECONOMIC DEVELOPMENT EMBEZZLEMENT ETHICS EXPLOSIVES EXTORTION EXTRADITION EXTRADITIONS FINANCIAL CRIMES FINANCIAL INTELLIGENCE FINANCIAL INTELLIGENCE UNIT FINES FOREIGN LAW FOREIGN OWNERSHIP FORGERY FRAUD GANGS HOSTAGE HOUSES ILLICIT TRAFFIC IMMIGRATION IMPRISONMENT INHERITANCE INITIATIVE INSURANCE INTEGRITY INTERNATIONAL COOPERATION INTERNATIONAL TREATIES INVESTIGATION INVESTIGATIONS INVESTIGATORS JUDGE JUDGES JUDICIARY JUSTICE KIDNAPPING LAW ENFORCEMENT LAW ENFORCEMENT AGENCIES LAW ENFORCEMENT INFORMATION LAW VIOLATIONS LAWYERS LEADERSHIP LEGAL ENTITIES LEGAL ENTITY LEGAL FRAMEWORK LEGAL INSTRUMENTS LEGAL SYSTEMS LEGISLATION LEGITIMACY LIABILITY LIQUIDATION LITERACY LOGISTICAL SUPPORT MEDIA MINISTERS MONETARY SANCTIONS MONEY LAUNDERING MURDER MUTUAL LEGAL ASSISTANCE NATIONAL COMMISSION NOTARIES OFFENCES OFFENSE OFFENSES ORGANIZED CRIME PENALTIES PENALTY PENSION POLICE POLICE OFFICERS POLITICIANS POSSESSION PRIORITIES PROSECUTION PROSECUTIONS PROSECUTOR PROSECUTORS PUBLIC INFORMATION RACKETEERING ROBBERY SANCTION SANCTIONS SECRECY SECURITIES SMUGGLING STOCK COMPANIES SUSPECTED TERRORISTS TERRORISM TERRORISM FINANCING TERRORIST TERRORIST ACTS TERRORIST ASSETS TERRORIST FINANCE TERRORIST FINANCING TERRORIST ORGANIZATION TERRORIST ORGANIZATIONS THEFT THREATS TRANSPARENCY TRANSPORTATION TRIAL TRIALS UNITED NATIONS SECURITY VIOLENCE WEAPONS WILL
Online Access:	http://documents.worldbank.org/curated/en/2009/08/16350133/honduras-mutual-evaluation-report-anti-money-laundering-combating-financing-terrorism-aldcft http://hdl.handle.net/10986/12970

Internet

http://documents.worldbank.org/curated/en/2009/08/16350133/honduras-mutual-evaluation-report-anti-money-laundering-combating-financing-terrorism-aldcft
http://hdl.handle.net/10986/12970

Anti-Money Laundering and Combating the Financing of Terrorism : Honduras

Internet

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