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~institution:"International Monetary Fund (IMF)"
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charitable organizations
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International Monetary Fund (IMF)
National Bureau of Economic Research
839
Institute for the Study of Labor (IZA)
261
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
205
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108
Max-Planck-Institut für Ökonomik <Jena> / Abteilung Strategische Interaktion
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Institut für Finanzwissenschaft, Fakultät für Volkswirtschaft und Statistik
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Institut für Volkswirtschaftslehre, Wirtschaftswissenschaftliche Fakutät
42
Groupe d'Analyse et de Théorie Économique Lyon St-Étienne (GATE Lyon St-Étienne), Faculté de Sciences Économiques et de Gestion
41
Europäische Kommission / Generaldirektion Justiz und Verbraucher
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Max-Planck-Institut für Ökonomik <Jena> - Abteilung für Strategische Interaktion
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24
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24
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22
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IMF Staff Country Reports
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Bermuda; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2008
In the case of Bermuda, application of risk-based approaches seems particularly relevant not only to the insurance sector, but also to other types of financial and nonfinancial activities. The legal framework for investigation and prosecution of money laundering (ML) is well developed, and law...
Persistent link: https://www.econbiz.de/10011244500
Saved in:
2
Republic of Belarus; 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 Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Belarus. The assessment reveals that compliance supervision in Belarus is detailed with a strong culture of onsite examination. Two...
Persistent link: https://www.econbiz.de/10011245539
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3
Social Capital and Civil Society
Fukuyama, Francis
-
International Monetary Fund (IMF)
-
2000
’s Dilemma games, it also is a byproduct of
religion
, tradition, shared historical experience, and other types of cultural norms …
Persistent link: https://www.econbiz.de/10005769240
Saved in:
4
Qatar; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2008
Qatar’s report on the Observance of Standards and Codes for the Financial Action Task Force Recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is described. The two sectors that compose the financial system, the domestic sector and the Qatar...
Persistent link: https://www.econbiz.de/10011244263
Saved in:
5
Guernsey; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2011
This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines,...
Persistent link: https://www.econbiz.de/10011244724
Saved in:
6
United States; Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of IAIS Insurance Core Principles
International Monetary Fund (IMF)
;
International …
-
2010
This paper discusses key findings of the Detailed Assessment of Observance of International Association of Insurance Supervisors (IAIS) Insurance Core Principles for the United States. Most U.S. insurers write primary insurance on U.S. risks. The U.S. market is characterized by low market...
Persistent link: https://www.econbiz.de/10011244770
Saved in:
7
Portugal; Financial Sector Assessment Program: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF)
;
International …
-
2007
This Detailed Assessment of the Observance of International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation for Portugal assesses the securities market. The legal and regulatory framework authorizes banks to provide investment services under a...
Persistent link: https://www.econbiz.de/10011244809
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8
Guernsey; Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2011
Bailiwick of Guernsey has a Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) legal framework that provides the basis for an AML/CFT regime. It has a program to review and enhance AML/CFT legislation and monitor effectiveness of compliance with the AML/CFT regime....
Persistent link: https://www.econbiz.de/10011244835
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9
United Arab Emirates; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2008
This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence...
Persistent link: https://www.econbiz.de/10011244870
Saved in:
10
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
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