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Search: subject:"criminal record"
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criminal record
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internal controls
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Criminal records
Dari Mattiacci, Giuseppe
;
Gottardi, Piero
-
2024
Persistent link: https://www.econbiz.de/10014530786
Saved in:
2
Investigation of Employers' Preferences for the Design of Staffing Agency Incentives to Hire Ex-Felons
Hunt, Priscillia E
;
Smart, Rosanna
-
2020
A
criminal
record
can severely damage labor market prospects. While public and private organizations have developed a …
Persistent link: https://www.econbiz.de/10012270198
Saved in:
3
Investigation of employers' preferences for the design of staffing agency incentives to hire ex-felons
Hunt, Priscillia
;
Smart, Rosanna
-
2020
A
criminal
record
can severely damage labor market prospects. While public and private organizations have developed a …
Persistent link: https://www.econbiz.de/10012255748
Saved in:
4
Sociální podnikání v České republice: explorace (re)integračníhopotenciálusociálních podniků u marginalizovaných osob sohledem napropuštěnézvýkonu trestu odnětí svobody...
Mertl, Jiří
;
Bareš, Pavel
-
Výzkumný Ústav Práce a Sociálních Věcí <Prag>
-
2019
Persistent link: https://www.econbiz.de/10012177595
Saved in:
5
Spain; IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment Implementation
International Monetary Fund (IMF)
;
International …
-
2012
This paper assesses implementation of the International Organization of Securities Commissions' (IOSCO) objectives and principles of securities regulation in Spain. Spain exhibits a high level of implementation of principles. The legal framework is robust and provides the Comisión Nacional de...
Persistent link: https://www.econbiz.de/10011244892
Saved in:
6
Maldives; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2012
The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly...
Persistent link: https://www.econbiz.de/10011245097
Saved in:
7
Russian Federation; Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF)
;
International …
-
2012
This assessment reviews the regulatory framework in place for the oversight of the capital markets of the Russian Federation as of June 2011. The Russian securities markets, in particular, have been volatile, reflecting the inflow and outflow of money and the crisis. Foreign investment banks...
Persistent link: https://www.econbiz.de/10011245383
Saved in:
8
People’s Republic of China; Detailed Assessment Report: Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF)
;
International …
-
2012
A detailed assessment report on the observance of China’s compliance of Basel Core Principles for effective banking supervision is presented. Regulation and supervision of China’s banking system has made impressive progress in the past few years, led by an activist, forward-looking...
Persistent link: https://www.econbiz.de/10011245556
Saved in:
9
Searching For Work with a
Criminal
Record
Smith, Sandra Susan
;
Broege, Nora C. R.
-
Institute for Research on Labor and Employment (IRLE), …
-
2012
understand how a
criminal
record
negatively affects jobseekers’ chances of finding work. …
Persistent link: https://www.econbiz.de/10011131616
Saved in:
10
Kingdom of the Netherlands-Netherlands; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2011
The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The...
Persistent link: https://www.econbiz.de/10011242791
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