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Survey on the access to finance of enterprises (SAFE) : analytical report 2020
Kwaak, Ton; Cheikh, Nora; Clarke, Martin; Snijders, … - Europäische Kommission / Generaldirektion Binnenmarkt, … - 2020
Persistent link: https://www.econbiz.de/10012507293
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Survey on the access to finance of enterprises (SAFE) : analytical report ...
Europäische Kommission; Panteia <Körperschaft>; … - Luxembourg : Publications Office of the European Union - 2015-
Persistent link: https://www.econbiz.de/10012797062
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Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10011393384
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Green infrastructure finance : framework report
La Rocca, Roberto - 2012
Persistent link: https://www.econbiz.de/10011393743
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Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul Allan - 2006 - 2nd ed. and supplement on Special Recommendtaion IX
Persistent link: https://www.econbiz.de/10010522372
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Unlocking land values to finance urban infrastructure
Peterson, George E. - 2009
Persistent link: https://www.econbiz.de/10012644067
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Protecting mobile money against financial crimes : global policy challenges and solutions
Chatain, Pierre-Laurent - 2011
Combating the Financing of Terrorism (AML/CFT) standards. Thus, this report also provides some indications of how the Financial …
Persistent link: https://www.econbiz.de/10012550379
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Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 5. Domestic (Inter-agency) and International Cooperation
World Bank - 2012
"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). …
Persistent link: https://www.econbiz.de/10012550516
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Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul Allan - 2006 - 2nd ed. and supplement on Special Recommendtaion IX
fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it … successfully prevent, detect, and prosecute money laundering and terrorist financing …
Persistent link: https://www.econbiz.de/10012673270
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The Islamic Republic of Mauritania : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism
World Bank - 2006
Mauritania is a vast African country, two-thirds of whose territory is covered by desert. It borders four countries (Morocco, Algeria, Mali, and Senegal), and derives most of its revenue from the extraction of iron ore from deposits located in the northern part of the country. The discovery of...
Persistent link: https://www.econbiz.de/10013255577