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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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Democratic Republic of the Congo : technical assistance report : governance and anti-corruption assessment
Internationaler Währungsfonds - 2021
At the request of His Excellency the President of the Republic and Head of State, the Legal (LEG) and Fiscal Affairs (FAD) Departments of the IMF conducted an assessment of governance and corruption mission in Kinshasa, Democratic Republic of the Congo (DRC) from December 9 to 20, 2019 (the...
Persistent link: https://www.econbiz.de/10012604025
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South Africa : detailed assessment report on anti-money laundering and combating the financing of terrorism
Internationaler Währungsfonds - 2021
Persistent link: https://www.econbiz.de/10012697328
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People's Republic of China : detailed assessment report on anti-money laundering and combating the financing of terrorism
Internationaler Währungsfonds - 2019
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in …
Persistent link: https://www.econbiz.de/10012107539