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Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual
World Bank - 2022
analysis should seek to complement and draw on national terrorism and terrorist financing risk assessments …
Persistent link: https://www.econbiz.de/10013545367
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Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10011393384
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New technologies, new risks? : innovation and countering the financing of terrorism
Zerzan, Andrew - 2009
Persistent link: https://www.econbiz.de/10011393425
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Political violence and economic growth
Bodea, Cristina - 2008
"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...
Persistent link: https://www.econbiz.de/10010521067
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Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing
Chatain, Pierre-Laurent (contributor) - 2008
Persistent link: https://www.econbiz.de/10010521381
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Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul Allan - 2006 - 2nd ed. and supplement on Special Recommendtaion IX
Persistent link: https://www.econbiz.de/10010522372
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A new social contract for Peru : an agenda for improving education, health care, and the social safety net
Cotlear, Daniel (contributor) - 2006
Persistent link: https://www.econbiz.de/10010522373
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Protecting mobile money against financial crimes : global policy challenges and solutions
Chatain, Pierre-Laurent - 2011
Combating the Financing of Terrorism (AML/CFT) standards. Thus, this report also provides some indications of how the Financial …
Persistent link: https://www.econbiz.de/10012550379
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Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 5. Domestic (Inter-agency) and International Cooperation
World Bank - 2012
"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). …
Persistent link: https://www.econbiz.de/10012550516
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Malawi - Mutual Evaluation Report : Anti-Money Laundering and Combating the Financing of Terrorism
World Bank - 2012
/Combating the Financing of Terrorism CFT measures in place in Malawi as of May 11, 2008, two months after completion of the on …
Persistent link: https://www.econbiz.de/10012553009