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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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Mauritania is a vast African country, two-thirds of whose territory is covered by desert. It borders four countries (Morocco, Algeria, Mali, and Senegal), and derives most of its revenue from the extraction of iron ore from deposits located in the northern part of the country. The discovery of...
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