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France : Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation,...
International Monetary Fund - 2005
The Detailed Assessments of the Observance of Standards and Codes on France reviews compliance with Basel Core Principles for effective banking supervision. The French insurance market is notable for its broad range of distribution channels, which include tied agents, insurance brokers, salaried...
Persistent link: https://www.econbiz.de/10014405966
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Modelling the risk profiles of clients in the fight against money laundering and terrorism financing
Camacho, Arnoldo Ricardo - In: International journal of business and economics 12 (2013) 2, pp. 97-120
Persistent link: https://www.econbiz.de/10010236047
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Prevention of money laundering and of the financing of terrorism to ensure the integrity of financial markets in Latin America and the Caribbean
Zapata, Willy; Moreno-Brid, Juan Carlos; Garry, Stefanie - 2014
Persistent link: https://www.econbiz.de/10010477743
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Risikomanagement und kapitalmarktorientierte Finanzierung : Festschrift zum 65. Geburtstag von Bernd Rudolph
Schäfer, Klaus (ed.); Rudolph, Bernd (honouree);  … - 2009
Persistent link: https://www.econbiz.de/10003836147
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Using and abusing the financial markets : money laundering as the Achilles' heel of terrorism
Guiora, Amos N.; Field, Brian J. - In: University of Pennsylvania journal of international law 29 (2007) 1, pp. 59-104
Persistent link: https://www.econbiz.de/10003640855
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Série de trabalhos para discussão
Banco Central do Brasil - Brasília : Banco Central do Brasil - 1.2000 -
Persistent link: https://www.econbiz.de/10001742630
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Current developments in green finance
Liebich, Lena; Nöh, Lukas; Rutkowski, Felix; Schwarz, … - 2020
The transformation of economies towards significantly reduced CO2 consumption raises high investment and capital requirements. Financial and capital markets can help to mobilize the necessary funds for global investment needs and to steer capital towards sustainable investments. Moreover,...
Persistent link: https://www.econbiz.de/10012285421
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Banking and finance
Duignan, Brian (contributor) - 2013 - 1. ed.
Persistent link: https://www.econbiz.de/10009697713
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Algeria: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: monetary and financial policy transparency and b...
Ingves, Stefan (contributor); Berengaut, Julian (contributor) - 2004
Persistent link: https://www.econbiz.de/10002134227