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Aligning anti-money laundering, combating of financing of terror and financial inclusion : Questions to consider when FATF standards are clarified
de Koker, Louis - 2011
Purpose – The purpose of this paper is to identify key questions that should be addressed to enable the Financial Action Task Force (FATF) to provide guidance regarding the alignment of anti-money laundering, combating of financing of terror and financial inclusion objectives....
Persistent link: https://www.econbiz.de/10009484068
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Financial inclusion in Mexico ¿Where we are? A theoretical reflection
CORDOVA, Arturo; GARCÍA-SANTILLÁN, Arturo; ESPINOSA … - 2017
Looking into Mexico’s situation regarding financial inclusion, we find there is a lot to do. Financial inclusion should …
Persistent link: https://www.econbiz.de/10011716440
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Cash infrastructure and cash access vulnerability in Spain
Posada Restrepo, Diana
Artículo de revista ; The article highlights how the distribution of the cash infrastructure affects cash users in Spain. The more cash infrastructures are scaled down and/or concentrated, the wider the gap becomes between those who have difficulty accessing cash and those who have easy access...
Persistent link: https://www.econbiz.de/10012620177
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Un repaso de las diversas iniciativas desplegadas a nivel nacional e internacional para hacer frente a los riesgos de exclusión financiera
Alonso Carpintero, María Concepción; Gutiérrez …
Las dificultades en el acceso a los servicios bancarios por parte de determinados grupos de población, especialmente aquellos residentes en zonas rurales y/o de edad avanzada, suponen una fuente de vulnerabilidad ante el riesgo de exclusión financiera de dichos colectivos. Este trabajo ofrece...
Persistent link: https://www.econbiz.de/10014000063
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Balance of power, certainty and discretion in the franchise relationship: An analysis of contractual terms
Spencer, Elizabeth C. - 2008
Australia is an express factor in determining unconscionability in contract formation and performance. Certainty is essential to … to in making the contract. Discretion, if it is too wide, may no longer represent the true intentions of the parties, but … franchise contract synergistically reinforce these conditions. This paper tests that theory by evaluating balance of power and …
Persistent link: https://www.econbiz.de/10009441788
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THE AGE OF CONTRACT AGRICULTURE: CONSEQUENCES OF CONCENTRATION IN INPUT SUPPLY
Harl, Neil E. - 2000
agricultural sector and to institute contract-based production of commodities, have raised questions about the economic position of …
Persistent link: https://www.econbiz.de/10009444413
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Effects of federal risk management programs on investment, production, and contract design under uncertainty
Leatham, David J. (contributor) - 2004
managementprograms on investment, production, and contract design are investigated.The dissertation is comprised of three essays. The …
Persistent link: https://www.econbiz.de/10009465182
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Methods for Identifying Best-Value Bid for Performance-based Maintenance Contracts
Gharaibeh, Nasir G. (contributor) - 2010
Performance-based contracting (PBC) for roadway maintenance is relatively new among various alternative contracting options available at present and is increasingly drawing more attention from state Departments of Transportation (DOTs) and the contracting community. Because performance-based...
Persistent link: https://www.econbiz.de/10009465230
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A Conditional Intent to Perform
Klass, Gregory - 2009
The doctrine of promissory fraud holds that a contractual promise implicitly represents an intent to perform. A promisor’s conditional intent to perform poses a problem for that doctrine. It is clear that some undisclosed conditions on the promisor’s intent should result in liability for...
Persistent link: https://www.econbiz.de/10009466419
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Savivaldybių turto valdymas ir disponavimas juo
Čepaitė, Rasa - 2006
Kingdom, Germany and USA, are compared. A contract signed by municipality and a private sector company concerning the delivery …
Persistent link: https://www.econbiz.de/10009478181