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(ROSC) Accounting and Auditing (A&A) diagnostic assessment, quality assurance (QA) refers to the system in place in a …
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The Indian power sector suffers from considerable supply shortages. The Government of India (GoI) is addressing this problem both through a major new build program (including certain fiscal incentives for construction of larger and more efficient plant) and through rehabilitation (renovation and...
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Combating the Financing of Terrorism (AML/CFT) standards. Thus, this report also provides some indications of how the Financial …
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"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of …); combating the financing of terrorism(module six); and investigating money laundering and terrorist financing (module seven). …
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