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Anti-Money Laundering and Combating the Financing of Terrorism : Republic of Uganda

World Bank - 2013

This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Uganda was …

Persistent link: https://www.econbiz.de/10012557511

Anti-Money Laundering and Combating the Financing of Terrorism : Mali

World Bank - 2013

This assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) regime in Mali was … conducted on the basis of the Forty Recommendations of 2003 and the Nine Special Recommendations on the financing of terrorism …

Persistent link: https://www.econbiz.de/10012557645

Anti-money Laundering and Combating the Financing of Terrorism : Pakistan

World Bank - 2013

This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Pakistan is … the regulatory and other systems in place to deter and punish money laundering (ML) and the financing of terrorism (FT …

Persistent link: https://www.econbiz.de/10012557682

Combating money laundering and the financing of terrorism : a comprehensive training guide

2009

Persistent link: https://www.econbiz.de/10011393384

New technologies, new risks? : innovation and countering the financing of terrorism

Zerzan, Andrew - 2009

Persistent link: https://www.econbiz.de/10011393425

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