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~institution:"Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO)"
~institution:"Europäische Kommission / Generaldirektion Fischerei"
~institution:"Europäische Kommission"
~institution:"Financial Action Task Force on Money Laundering"
~institution:"International Water Management Institute (IWMI)"
~subject:"Farmer participation"
~subject:"Maintenance"
~subject:"Terrorismus"
~subject:"Water distribution"
~subject:"domestic market"
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Farmer participation
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Kloezen, W. H.
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Lashari, B.
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Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO)
Europäische Kommission / Generaldirektion Fischerei
Europäische Kommission
Financial Action Task Force on Money Laundering
International Water Management Institute (IWMI)
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Europarat / Ausschuss für Strafrechtsprobleme
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Europarat / Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
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International Irrigation Management Institute (IIMI).
1
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IMF country report
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Money laundering and terrorist financing in the art and antiquities market
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496521
Saved in:
2
Money laundering and terrorist financing risks arising from migrant smuggling
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230939
Saved in:
3
Report on the state of effectiveness and compliance with the FATF standards
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230942
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4
Ethnically or racially motivated terrorism financing : FATF report
Financial Action Task Force on Money Laundering
-
2021
Persistent link: https://www.econbiz.de/10013175280
Saved in:
5
Money laundering and terrorist financing vulnerabilities of legal professionals : FATF report
2013
Persistent link: https://www.econbiz.de/10010394172
Saved in:
6
The role of Hawala and other similar service providers in money laundering and terrorist financing : FATF report
2013
Persistent link: https://www.econbiz.de/10010394174
Saved in:
7
Money laundering and terrorist financing through trade in diamonds : FATF report
2013
Persistent link: https://www.econbiz.de/10010394175
Saved in:
8
Portugal : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism ; 27 April 2007
2009
Persistent link: https://www.econbiz.de/10003814161
Saved in:
9
Greece : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism ; 23 July 2007
2009
Persistent link: https://www.econbiz.de/10003814164
Saved in:
10
Russian Federation : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism ; 26 December 2008
2009
Persistent link: https://www.econbiz.de/10003814167
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