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In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materials for officials drafting legislation designed to combat such financing. The relevant international standards and obligations are presented, together with examples of existing legislation designed to meet them. The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations.

Investments: General --- Public Finance --- Industries: Financial Services --- National and International Security --- Criminology --- Illegal Behavior and the Enforcement of Law --- Taxation, Subsidies, and Revenue: General --- General Financial Markets: General (includes Measurement and Data) --- International Conflicts --- Negotiations --- Sanctions --- Financial Institutions and Services: Government Policy and Regulation --- Corporate crime --- white-collar crime --- Terrorism, armed struggle --- Public finance & taxation --- Crime & criminology --- Investment & securities --- Terrorism financing --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Terrorism --- Legal support in revenue administration --- Money laundering --- Revenue --- Crime--Economic aspects --- Financial instruments --- United States