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~institution:"Internationaler Währungsfonds"
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Combating terrorism
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Geldwäsche
18
Money laundering
18
Terrorism
18
Terrorismus
18
Financing
8
Finanzierung
8
Anti-money laundering and combating the financing of terrorism (AML/CFT)
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5
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2
policy support
2
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1
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Asia
1
Asien
1
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1
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Devarajan, Shantayanan
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Ingves, Stefan
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Internationaler Währungsfonds
International Monetary Fund
120
OECD
105
Weltbank
66
National Bureau of Economic Research
55
Europäische Kommission
35
Financial Action Task Force on Money Laundering
34
Internationaler Währungsfonds / Legal Department
28
World Bank
28
Springer Fachmedien Wiesbaden
22
Edward Elgar Publishing
20
European Monitoring Centre on Racism and Xenophobia
15
Organisation for Economic Co-operation and Development
14
Institut für Marxismus-Leninismus <Berlin, Ost>
13
Asian Development Bank
12
International Monetary Fund / Legal Dept
12
Europäische Kommission / Generaldirektion Migration und Inneres
10
GIGA German Institute of Global and Area Studies
8
Europäische Kommission / Europäisches Amt für Betrugsbekämpfung
7
Internationales Arbeitsamt
7
Nomos Verlagsgesellschaft
7
Deutschland / Bundesministerium für Wirtschaftliche Zusammenarbeit und Entwicklung
6
Europäischer Rechnungshof
6
FAO
6
IGI Global
6
International Labour Office
6
USA / Government Accountability Office
6
Verlag Dr. Kovač
6
Deutschland / Bundeskriminalamt
5
Europarat
5
Europäische Kommission / Referat Bekämpfung von Diskriminierungen, Zivilgesellschaft
5
Institute of Southeast Asian Studies
5
International Bank for Reconstruction and Development
5
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USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
5
Verband Entwicklungspolitik Deutscher Nichtregierungsorganisationen
5
Vereinte Nationen
5
Anti-Corruption Initiative for Asia and the Pacific
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4
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IMF country report
17
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1
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ECONIS (ZBW)
22
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1
Financial intelligence units : an overview
2004
Persistent link: https://www.econbiz.de/10002432271
Saved in:
2
Debt relief for poverty reduction : the role of the enhanced HIPC initiative /prepared by the International Monetary Fund ...
2001
Persistent link: https://www.econbiz.de/10001708739
Saved in:
3
Macroeconomic policy and poverty reduction
Ames, Brian
;
Brown, Ward
;
Devarajan, Shantayanan
; …
-
2001
Persistent link: https://www.econbiz.de/10001627742
Saved in:
4
Navigating the pandemic : a multispeed recovery in Asia
Internationaler Währungsfonds
-
2020
Persistent link: https://www.econbiz.de/10012508963
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5
Finland : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism
2008
Persistent link: https://www.econbiz.de/10003740189
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6
Guernsey : detailed assessment report on anti-money laundering and combating the financing of terrorism
2011
Persistent link: https://www.econbiz.de/10009612488
Saved in:
7
South Africa: Report on the Observance of Standards and Codes : FATF recommendations for anti-money laundering and combating the financing of terrorism
2004
Persistent link: https://www.econbiz.de/10002093192
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8
The global economy after September 11 : special issue update of the October 2001 forecast
2001
Persistent link: https://www.econbiz.de/10001630874
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9
Bolivia: Report on the Observance of Standards and Codes : FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
2003
Persistent link: https://www.econbiz.de/10001864033
Saved in:
10
People's Republic of China - Hong Kong Special Administrative Region: financial system stability assessment, including reports on the observance of standards and codes on the follo...
Sundararajan, Vasudevan
(
contributor
); …
-
2003
Persistent link: https://www.econbiz.de/10001792685
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