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Somalia has lacked a recognized government since 1991-an unusually long time. In extremely difficult conditions the private sector has demonstrated its much-vaunted capability to make do. To cope with the absence of the rule of law, private enterprises have been using foreign jurisdictions or...
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"This paper analyzes the economic growth impact of organized political violence. First, the authors articulate the theoretical underpinnings of the growth impact of political violence in a popular model of growth under uncertainty. The authors show that, under plausible assumptions regarding...
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Combating the Financing of Terrorism (AML/CFT) standards. Thus, this report also provides some indications of how the Financial …
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"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of … the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been …); combating the financing of terrorism(module six); and investigating money laundering and terrorist financing (module seven). …
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/Combating the Financing of Terrorism CFT measures in place in Malawi as of May 11, 2008, two months after completion of the on …
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