Showing 1 - 10 of 379
This paper reports on progress made on Nicaragua’s National Human Development Plan as of 2010. The operational goal for Nicaragua’s National Human Development Plan is economic growth with increased employment and reduced inequality and poverty. The results for 2007–10...
Persistent link: https://www.econbiz.de/10011244377
This Selected Issues paper analyzes sustaining potential growth in Aruba. As in the other Caribbean countries, there are growing concerns in Aruba about the slowdown in economic growth over the past two decades and the consequent tepid outlook for potential growth. Tackling such concerns...
Persistent link: https://www.econbiz.de/10011245149
tourism for a number of PICs. Moreover, if a strong two-way linkage is established between tourism and agriculture, Pacific …
Persistent link: https://www.econbiz.de/10010959471
for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Chile. Banking secrecy provisions continue …
Persistent link: https://www.econbiz.de/10005824964
Terrorism. The assessment reveals that Luxembourg has in place a solid criminal legal framework and supervisory system to … suspicions of financing of terrorism. …
Persistent link: https://www.econbiz.de/10005825226
for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for New Zealand (NZ). The assessment reveals …
Persistent link: https://www.econbiz.de/10005825261
for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Mexico. The report highlights that Mexico …
Persistent link: https://www.econbiz.de/10005825363
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Japan. The assessment reveals that Japan has …
Persistent link: https://www.econbiz.de/10005825467
The paper shows how excessive reporting, called "crying wolf", can dilute the information value of reports. Excessive reporting is investigated by undertaking the first formal analysis of money laundering enforcement. Banks monitor transactions and report suspicious activity to government...
Persistent link: https://www.econbiz.de/10005825658
This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML …
Persistent link: https://www.econbiz.de/10009203542