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The Financial War on Terrorism : A Guide by the Financial Action Task Force
2004
The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is … international body tasked with spearheading the global campaign against money laundering and terrorist financing. It contains the … FATF’s revised and updated recommendations on measures required to block criminal financial activity and cut off terrorist …
Persistent link: https://www.econbiz.de/10012440888
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Corruption : A Glossary of International Standards in Criminal Law
2008
This Glossary explains the key elements required to classify corruption as a criminal act, according to three major international conventions: (1) the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions; (2) the Council of Europe’s Criminal...
Persistent link: https://www.econbiz.de/10012448742
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Corruption : a glossary of international standards in criminal law
2008
Persistent link: https://www.econbiz.de/10012443719
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OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas
OECD - 2016 - Third edition
Persistent link: https://www.econbiz.de/10011480721
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OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas : Third Edition
OECD - 2016
Trade and investment in natural mineral resources hold great potential for generating income, growth and prosperity, sustaining livelihoods and fostering local development. However, a large share of these resources is located in conflict affected and high-risk areas. In these areas, exploitation...
Persistent link: https://www.econbiz.de/10012452525
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Améliorer l'accès aux renseignements bancaires à des fins fiscales
2000
Ce rapport a été préparé par le Comité des affaires fiscales afin d'examiner les moyens d'améliorer la coopération internationale relative à l'échange, à des fins fiscales, de renseignements détenus par les banques et les autres institutions financières.
Persistent link: https://www.econbiz.de/10012440618
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OECD regulatory enforcement and inspections toolkit
OECD - 2018
Persistent link: https://www.econbiz.de/10011910767
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Supervision and enforcement in corporate governance
2013
Persistent link: https://www.econbiz.de/10010404248
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OECD Regulatory Enforcement and Inspections Toolkit
OECD - 2018
How regulations are implemented and enforced, and how compliance is ensured and promoted, are critical determinants of whether a regulatory system is working as intended. Inspections are one of the most important ways to enforce regulations and to ensure regulatory compliance. Based on the 2014...
Persistent link: https://www.econbiz.de/10012452271
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Supervision and Enforcement in Corporate Governance
2013
This fifth peer review of the OECD Principles of Corporate Governance analyses the supervision and enforcement of rules and practices relating to related party transactions (RPTs), takeover bids and shareholder meetings. The review covers 27 jurisdictions and is based on a general survey of all...
Persistent link: https://www.econbiz.de/10012449572