 | John Madinger - Law - 2006 - 578 pages
...clandestine diversion of funds intended for legitimate purposes to terrorist organisations. IX. Cash couriers Countries should have measures in place to detect...laundering, or that are falsely declared or disclosed. Countries should ensure that effective, proportionate and dissuasive sanctions are available to deal... | |
 | Doug Hopton - Money Laundering - 2006 - 200 pages
...currency and bearer negotiable instruments, including a declaration system or other disclosure obligation. suspected to be related to terrorist financing or...laundering, or that are falsely declared or disclosed. Countries should ensure that effective, proportionate and dissuasive sanctions are available to deal... | |
 | Paul Allan Schott - Business & Economics - 2006 - 292 pages
...cross-border transportation of currency and bearer negotiable instruments, 2) to stop or restrain currency and bearer negotiable instruments that are suspected to...related to terrorist financing or money laundering, 3) to stop or restrain currency or bearer negotiable instruments that are falsely declared or disclosed,... | |
 | Fabrizio Buonadonna, Gennaro Tramontano - Law - 2008 - 2097 pages
...other disclosure obligation. Countries should ensure that their competent authorities have thè legai authority to stop or restrain currency or bearer negotiable...laundering, or that are falsely declared or disclosed. Countries should ensure that effective, proportionate and dissuasive sanctions are available to deal... | |
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... organisations. IX. Cash couriers Countries should have measures in place to detect the physical cross-border transportation of currency and bearer negotiable instruments, including a declaration system or other disclosure obligation. Countries should... 