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~institution:"Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO)"
~institution:"European Securities and Markets Authority"
~institution:"Europäische Kommission / Generaldirektion Fischerei"
~institution:"Europäische Kommission"
~institution:"Financial Action Task Force on Money Laundering"
~institution:"International Water Management Institute (IWMI)"
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Financing
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Suret, Jean-Marc
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Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO)
European Securities and Markets Authority
Europäische Kommission / Generaldirektion Fischerei
Europäische Kommission
Financial Action Task Force on Money Laundering
International Water Management Institute (IWMI)
International Monetary Fund
98
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Food and Agriculture Organization (FAO), United Nations
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Institute for Business and Finance Research <Hilo, Hawaii>
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UNEP
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Caribbean Financial Action Task Force
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IMF country report
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IWMI Books, Reports
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FATF report
5
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European Commission / Directorate-General forTaxation and Customs Union - Taxation papers ; 23/2010
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RePEc
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ECONIS (ZBW)
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ArchiDok
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USB Cologne (business full texts)
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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
Saved in:
4
Ethnically or racially motivated terrorism financing : FATF report
Financial Action Task Force on Money Laundering
-
2021
Persistent link: https://www.econbiz.de/10013175280
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5
Proposal for a Council regulation amending Regulation (EU, Euratom) No 1311/2013 laying down the multiannual financial framework for the years 2014-2020
Europäische Kommission
-
2020
Persistent link: https://www.econbiz.de/10012197099
Saved in:
6
Proposal for a Council regulation activating the emergency support under Council Regulation (EU) 2016/369 of 15 March 2016 and amending its provisions in respect of the COVID-19 ou...
Europäische Kommission
-
2020
Persistent link: https://www.econbiz.de/10012197111
Saved in:
7
Communication from the Commission : temporary framework for state aid measures to support the economy in the current COVID-19 outbreak
Europäische Kommission
-
2020
Persistent link: https://www.econbiz.de/10012202744
Saved in:
8
The future of the European space sector : how to leverage Europe’s technological leadership and boost investments for space ventures
Concini, Alessandro de
;
Toth, Jaroslav
-
Europäische Investitionsbank / Innovation Finance Advisory
;
…
-
2019
Persistent link: https://www.econbiz.de/10011983522
Saved in:
9
Money laundering and terrorist financing vulnerabilities of legal professionals : FATF report
2013
Persistent link: https://www.econbiz.de/10010394172
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10
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
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