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This paper discusses tax and expenditure policy reforms to raise employment. Using data for 58 advanced and emerging …. The focus is on incentives to increase labor demand and supply rather than on the impact of fiscal policy on employment … principles which should guide the design of country-specific fiscal reforms to boost employment. A comprehensive set of tables on …
Persistent link: https://www.econbiz.de/10014410536
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML …/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML …/CFT regime. Germany has generated a relatively large number of prosecutions for money laundering and orders to confiscate assets …
Persistent link: https://www.econbiz.de/10014399245
antimoney laundering and combating the financing of terrorism (AML/CFT) for Germany. The report reveals that the AML …
Persistent link: https://www.econbiz.de/10014407511
Anti-Money Laundering (AML) and Combating the Financing of Terrorism on Germany. In preparing the detailed assessment … systems. Germany is reviewing new legislation to re-address the issue of the criminalization of terrorist financing …
Persistent link: https://www.econbiz.de/10014407633
Union is a major achievement but also a difficult process in the four countries (France, Germany, Italy, and Spain) …
Persistent link: https://www.econbiz.de/10014407227
-looking monetary policy decisions. The bias is higher for countries whose monetary policy was more independent of Germany …
Persistent link: https://www.econbiz.de/10014400699
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
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific...
Persistent link: https://www.econbiz.de/10012673270
Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate …
Persistent link: https://www.econbiz.de/10014401005