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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"
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Farmer participation
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Financing
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Kloezen, W. H.
3
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Lashari, B.
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Lauraya, F. M.
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Sohani, A.
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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)
International Monetary Fund
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World Bank
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International Irrigation Management Institute (IIMI).
1
International Monetary Fund / European Dept
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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
Singapore : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism ; 29 February 2008
2009
Persistent link: https://www.econbiz.de/10003819493
Saved in:
9
Japan : report on the observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism ; November 2008
2009
Persistent link: https://www.econbiz.de/10003840578
Saved in:
10
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
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