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The paper utilizes a theoretical stock-flow accounting model of the labor market, similar to Blanchard and Diamond (1989). Identifying restrictions are derived from the theoretical model and are imposed on a SVAR system. The estimation allows for decomposing fluctuations to their cyclical and...
Persistent link: https://www.econbiz.de/10011242401
-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Israel. Israel has made significant progress in strengthening …
Persistent link: https://www.econbiz.de/10005591048
This Detailed Assessment Report focuses on Anti–Money Laundering and Combating the Financing of Terrorism (AML …
Persistent link: https://www.econbiz.de/10005591053
includes an evaluation of measures related to antimoney laundering and combating the financing of terrorism (AML/CFT) based on …
Persistent link: https://www.econbiz.de/10005591111
This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and antimoney laundering frameworks. Labuan, an offshore financial center located in Malaysia, has all the essential elements for a suitable framework for financial supervision....
Persistent link: https://www.econbiz.de/10005591178
The financial regulatory and supervisory system of the Isle of Man complies well with the assessed international standards. Volume I of this report provides an overview and summary findings. Volume II provides the detailed findings of the assessments of compliance with the Basel Core Principles...
Persistent link: https://www.econbiz.de/10005591475
) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism. Hungary has a substantial AML legal and …
Persistent link: https://www.econbiz.de/10005591519
This paper presents an assessment of Hungary’s antimoney laundering (AML) and combating the financing of terrorism …
Persistent link: https://www.econbiz.de/10005591744
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) in Belgium. In Belgium, the financial intelligence …
Persistent link: https://www.econbiz.de/10005591787
Terrorism and Terrorist Financing (FATF) recommendations and applies to the insurance, stock market, and financial sectors …
Persistent link: https://www.econbiz.de/10005767394