//--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
~institution:"Europäische Kommission"
~institution:"International Monetary Fund"
~isPartOf:"IMF staff country report"
~subject:"Money laundering"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject:"Albania"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Money laundering
Albania
42
Albanien
42
Macroeconomic performance
21
Wirtschaftslage
21
IMF lending
14
IWF-Kredit
14
Armutsbekämpfung
9
Poverty reduction
9
Economic policy
6
Wirtschaftspolitik
6
Bankenaufsicht
2
Banking supervision
2
Debt management
2
Economic statistics
2
Financial sector
2
Financing
2
Finanzierung
2
Finanzsektor
2
Geldwäsche
2
Schuldenmanagement
2
Terrorism
2
Terrorismus
2
Wirtschaftsstatistik
2
Basel Accord
1
Basler Akkord
1
Developing countries
1
Economic growth
1
Entwicklungsländer
1
Information management
1
Informationsmanagement
1
Wirtschaftswachstum
1
more ...
less ...
Online availability
All
Free
2
Type of publication
All
Book / Working Paper
2
Language
All
English
2
Institution
All
Europäische Kommission
International Monetary Fund
Published in...
All
IMF staff country report
Source
All
ECONIS (ZBW)
2
Showing
1
-
2
of
2
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Albania
: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
-
2011
taken to strengthen the financing system are analyzed.
Albania
’s level of compliance with financial action task force (FATF …
Persistent link: https://www.econbiz.de/10014398587
Saved in:
2
Albania
: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund
-
2011
) recommendations for antimoney laundering and combating the financing of terrorism for
Albania
was prepared by a team of the …
Persistent link: https://www.econbiz.de/10014398593
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->