Similar Search Results

Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses

2006 - 2nd ed

Persistent link: https://www.econbiz.de/10003399641

Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism

Sharman, Jason C.; Mistry, Percy S. - 2008

1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Barbados 29. - 5. Overall...

Persistent link: https://www.econbiz.de/10013538594

The economic cost of violence against women and girls : a study of Seychelles

Khondker, Bazlul Haque - Commonwealth Secretariat - 2019

Persistent link: https://www.econbiz.de/10012054468

Underestimated and overlooked : reducing the cost of crime and violence for improved financing for development in the Caribbean

Commonwealth Secretariat - 2023

Persistent link: https://www.econbiz.de/10014385004