Showing 1 - 10 of 32
Persistent link: https://www.econbiz.de/10001429467
Persistent link: https://www.econbiz.de/10003120799
The economics of corruption: an overview / George T. Abed and Sanjeev Gupta -- pt. 1. Causes and consequences of … corruption. Corruption around the world: causes, consequences, scope, and cures / Vito Tanzi -- Bureaucratic corruption and the … rate of temptation: do wages in the civil service affect corruption, and by how much? / Caroline Van Rijckeghem and …
Persistent link: https://www.econbiz.de/10001715873
(FAD) Departments of the IMF conducted an assessment of governance and corruption mission in Kinshasa, Democratic Republic … fight against corruption …
Persistent link: https://www.econbiz.de/10012604025
This Diagnostic Report on Transparency, Governance and Corruption for the Republic of Mozambique highlights that the … economy is at a turning point, and efforts to address governance and corruption vulnerabilities can have a lasting positive … play. In addition, issues related to poor governance and corruption cannot be effectively addressed unless similar …
Persistent link: https://www.econbiz.de/10012108573
place in Italy and of the level of compliance with the Financial Action Task Force 40 (FATF 40) recommendations and the …
Persistent link: https://www.econbiz.de/10011460459
in place in Italy as at the date of the onsite visit. It analyzes the level of compliance with the Financial Action Task … Force recommendations and the level of effectiveness of Italy's AML/CFT system, and provides recommendations on how the … system could be strengthened. Italy has a mature and sophisticated AML/CFT regime, with a correspondingly well …
Persistent link: https://www.econbiz.de/10011470955
Persistent link: https://www.econbiz.de/10011471219