Showing 1 - 10 of 977
investigate and successfully prosecute. This report details efforts in Latvia to strengthen its criminal justice system against … made in Latvia to address these challenges through interagency cooperation mechanisms. Finally, it provides recommendations …
Persistent link: https://www.econbiz.de/10013524933
Persistent link: https://www.econbiz.de/10011800955
Persistent link: https://www.econbiz.de/10012320157
Introduction -- Definitions of money laundering in Different Jurisdictions -- More on Money Laundering -- Common Schemes and Red Flags of Money Laundering -- Corporate and Other Controls -- More on Terrorist Financing -- New frontiers for Money Laundering/Terrorist Financing: i) crypto-currency,...
Persistent link: https://www.econbiz.de/10014634542
(Bulgaria, Hungary, Latvia, Lithuania, Romania, and Turkey), this paper applies panel data estimators and Juhn-Murphy Pierce …
Persistent link: https://www.econbiz.de/10011394572
This note details simulations of the distributional impacts of the 2009 financial crisis on households in Latvia. It … show that Latvia experienced a sharp rise in poverty, widening of the poverty gap, and a rise in income inequality due to …, which substantially mitigated household welfare. The authors also simulate the impact of Latvia's Emergency Social Safety …
Persistent link: https://www.econbiz.de/10011395247
To mitigate the impact of the 2008-2010 global financial crisis on vulnerable households, the Government of Latvia … dearth of income-generating opportunities in Latvia; thus the program provided temporary employment opportunities and helped … the unemployed mitigate the impact of the crisis. However, relative to the depth of the crisis in Latvia, the Workplaces …
Persistent link: https://www.econbiz.de/10011395429
This working paper explores avenues to improve public sector efficiency in Latvia, a catching-up and ageing economy …
Persistent link: https://www.econbiz.de/10011399630
environment. By benchmarking Latvia vis-à-vis the other Baltic but also some CEE peers, this paper identifies potential for …
Persistent link: https://www.econbiz.de/10011399642