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This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...
Persistent link: https://www.econbiz.de/10011244434
Liechtenstein’s financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in an effective way. Money laundering is criminalized broadly in line with...
Persistent link: https://www.econbiz.de/10011244846
This paper on the Poverty Reduction Strategy Papers (PRSPs) on the Kyrgyz Republic explains macroeconomic, structural, and social policies in support of growth and poverty reduction, as well as associated external financing needs and major sources of financing. Partnerships developed by the...
Persistent link: https://www.econbiz.de/10005825248
This paper focuses on the Poverty Reduction Strategy Paper—National Strategy for Development and Integration (PRSP–NSDI) for Albania. The paper provides an overview of the key challenges facing the country. It presents a brief statement of the national vision, identifies the...
Persistent link: https://www.econbiz.de/10011243649
-experimental variation in legal contract enforcement wherein the US Congress externally assigned state courts to adjudicate contracts on a … subset of reservations. According to area-specific data on small business credit, reservations assigned to state courts …, which enforce contracts more predictably than tribal courts, have stronger credit markets. Moreover, the law …
Persistent link: https://www.econbiz.de/10011114916
Persistent link: https://www.econbiz.de/10000824019
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Economic theory conjectures complementarities between the ranking of creditors in formal insolvency proceedings and the … the insolvency law, like culture and history. …
Persistent link: https://www.econbiz.de/10010554866
While focusing on the protection of distressed sovereigns, the current debate intended to reform the International Financial Architecture has hardly addressed the protection of creditors rights that varies among laws. I suspect however that this constitutes an essential determinant of the...
Persistent link: https://www.econbiz.de/10010958688