Narrow search
Showing 1 - 10 of 935
Cover Image
Shifting Tourism Demand: : Risk, Health, and Sustainability in the Age of COVID-19
World Bank - 2022
COVID-19 created a dynamic shock to the international tourism industry, with the related health concerns and travel …), which are highly dependent on tourism receipts, have small domestic tourism markets, and rely on international air … World Bank undertook consumer market research on three key European outbound markets …
Persistent link: https://www.econbiz.de/10013544984
Cover Image
Alcohol
World Bank - 2012
Alcohol abuse is one of the leading causes of death and disability worldwide. Alcohol abuse is responsible for 4 percent of global deaths and disability, nearly as much as tobacco and five times the burden of illicit drugs (WHO). In developing countries with low mortality, alcohol is the leading...
Persistent link: https://www.econbiz.de/10012554816
Cover Image
Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10011393384
Cover Image
New technologies, new risks? : innovation and countering the financing of terrorism
Zerzan, Andrew - 2009
Persistent link: https://www.econbiz.de/10011393425
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
The Islamic Republic of Mauritania : Detailed Assessment Report Anti-Money Laundering and Combating the Financing of Terrorism
World Bank - 2006
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...
Persistent link: https://www.econbiz.de/10013255577
Cover Image
Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 1. Effects on Economic Development and International Standards
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/10012561217