Showing 1 - 10 of 227
This paper tests a version of Barro’s tax-smoothing model, which assumes intertemporal optimization by a government seeking to minimize the distortionary costs of taxation, using Pakistan and Sri Lankan data for 1956-95 and 1964-97, respectively. The empirical results indicate that...
Persistent link: https://www.econbiz.de/10014400655
Persistent link: https://www.econbiz.de/10010522372
The assessment of the anti-money laundering and combating the financing of terrorism (AML/CFT) system of the Union of …
Persistent link: https://www.econbiz.de/10012557801
-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is described. The two sectors that compose the financial system …
Persistent link: https://www.econbiz.de/10011244263
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML …
Persistent link: https://www.econbiz.de/10011244266
Terrorism (AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force (FATF) 40 Recommendations. The …
Persistent link: https://www.econbiz.de/10011244311
) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Singapore’s AML …
Persistent link: https://www.econbiz.de/10011244339
The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia …
Persistent link: https://www.econbiz.de/10011244347
This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for …
Persistent link: https://www.econbiz.de/10011244378
for Anti-Money Laundering and combating the financing of terrorism. The Portuguese legal framework for combating money …
Persistent link: https://www.econbiz.de/10011244423