Showing 1 - 10 of 109
(FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) in Greece. It reveals …
Persistent link: https://www.econbiz.de/10011242462
Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate …
Persistent link: https://www.econbiz.de/10011242791
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML …
Persistent link: https://www.econbiz.de/10011244266
The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly...
Persistent link: https://www.econbiz.de/10011245097
financing of terrorism (CFT) in the Maldives. It provides a summary of the AML/CFT measures in place in the Maldives and …
Persistent link: https://www.econbiz.de/10011245754
This Detailed Assessment Report focuses on Anti–Money Laundering and Combating the Financing of Terrorism (AML …
Persistent link: https://www.econbiz.de/10005591053
the danger of terrorism and its complex repercussions on the financial markets. This paper explores the ways in which … strengthened so as to further enhance the resilience of financial markets to terrorism. …
Persistent link: https://www.econbiz.de/10005599351
This paper analyses the fiscal effects of armed conflict and terrorism on low- and middle-income countries. An analysis … estimates are consistent with the hypothesis that conflict and terrorism have a significant negative impact on growth through … conflict and terrorism. …
Persistent link: https://www.econbiz.de/10005769118
This paper provides a broad empirical analysis of the determinants of post-conflict economic transitions across the world during the period 1960–2010, using a dynamic panel estimation approach based on the system-generalized method of moments. In addition to an array of demographic,...
Persistent link: https://www.econbiz.de/10011242246
This paper focuses on Senegal’s second poverty reduction strategy paper (PRSP–II). It summarizes the results of the participatory PRSP review process prior to final validation and adoption by the government. As an economic and social policy document for growth and poverty reduction...
Persistent link: https://www.econbiz.de/10011242593