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~institution:"International Monetary Fund (IMF)"
~institution:"eSocialSciences"
~subject:"Russland"
~subject:"Schuldrecht"
~subject:"law"
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Bino Paul G.D
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1
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1
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International Monetary Fund (IMF)
eSocialSciences
Jean Monnet Chair
59
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24
T. M. C. Asser Instituut <'s-Gravenhage>
22
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17
International Monetary Fund
17
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15
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12
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
12
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9
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7
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7
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RECON
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7
ARENA
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6
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Department of Economics, University of Southern California
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17
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RePEc
52
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1
The Companies Bill, 2012
GOI, Ministry of Corporate Affairs
-
eSocialSciences
-
2013
A bill to consolidate and amend the
law
relating to companies. [Ministry of Corporate Affairs]. URL …
Persistent link: https://www.econbiz.de/10010945535
Saved in:
2
Critical Legal Conference: The
Law
of the
Law
in the Age of Empire
eSocialSciences
-
2006
Description of the Streams and Workshops
Persistent link: https://www.econbiz.de/10005699165
Saved in:
3
The Companies Bill, 2011
eSocialSciences
;
Parliamentary Research Service PRS
-
2013
A bill to consolidate and amend the
law
relating to companies. [PRS]. URL …
Persistent link: https://www.econbiz.de/10010945256
Saved in:
4
Islamic Republic of Afghanistan; Poverty Reduction Strategy Paper: Progress Report
International Monetary Fund (IMF)
;
International …
-
2008
The Afghanistan National Development Strategy (ANDS) is Afghanistan’s Poverty Reduction Strategy Paper (PRSP). Implementation of the ANDS is highly dependent on donor assistance. The main general objectives of the ANDS are to improve the quality of life of Afghan people and to reduce...
Persistent link: https://www.econbiz.de/10011244736
Saved in:
5
United Arab Emirates; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2008
terrorism in the United Arab Emirates (UAE). The AML
law
needs to be amended to expand the range of predicate offences and to …
Persistent link: https://www.econbiz.de/10011244870
Saved in:
6
Armenia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2010
This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armenia’s financial system remains small and bank dominated. Total assets of the banking sector accounted for approximately 91 percent of...
Persistent link: https://www.econbiz.de/10011244913
Saved in:
7
United Arab Emirates; Dubai International Financial Centre: Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities...
International Monetary Fund (IMF)
;
International …
-
2007
has shown a commitment to bring action against those in violation of the
law
and its rules, and has established robust …
Persistent link: https://www.econbiz.de/10011245051
Saved in:
8
Cape Verde; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde’s levels of compliance with the Financial Action Task Force (FATF) 40 recommendations. The assessment reveals that...
Persistent link: https://www.econbiz.de/10011245578
Saved in:
9
Serbia and Montenegro; Poverty Reduction Strategy Paper: Progress Reports
International Monetary Fund (IMF)
;
International …
-
2006
This paper discusses the First Progress Report on the implementation of the Poverty Reduction Strategy (PRS) in Serbia. The Poverty Reduction Strategy Paper (PRSP) for Serbia and its implementation complement the efforts of Serbia in the European Union integration process. The PRSP also includes...
Persistent link: https://www.econbiz.de/10011245601
Saved in:
10
Republic of Latvia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2007
This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia’s financial services market expose it to a high risk of money laundering....
Persistent link: https://www.econbiz.de/10011245616
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