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System prawnofinansowy : prawo finansowe wobec wyzwań XXI wieku : the financial law towards challenges of the XXI century : problemy i zadači finansovogo prava v XXI veke

Gliniecka, Jolanta (contributor) - 2013

Persistent link: https://www.econbiz.de/10010364866

Improving access to bank information for tax purposes : the Committee on Fiscal Affairs declassified this report on 24 March 2000 in accordance with Council Resolution C(97)64/FINA...

2000

Persistent link: https://www.econbiz.de/10001473283

Verbesserung des Zugangs zu Bankinformationen für Besteuerungszwecke : der Ausschuss für Steuerfragen gab diesen Bericht am 24. März 2000 gemäß dem Ratsbeschluss C(97)64/FINAL zur...

2000

Persistent link: https://www.econbiz.de/10001529231

Money laundering : needed improvements for reporting suspicious transactions are planned ; report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committe...

1995

Persistent link: https://www.econbiz.de/10001736054

Money laundering : stakeholders view recordkeeping requirements for cashier's checks as sufficient ; report to the Committee on Banking, Housing, and Urban Affairs, US Senate, and...

1995

Persistent link: https://www.econbiz.de/10001736057

Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban...

2006

Persistent link: https://www.econbiz.de/10003375425

Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight ; report to the Committee on Banking,...

2006

Persistent link: https://www.econbiz.de/10003447438

Bank Secrecy Act : FinCEN and IRS need to improve and better coordinate compliance and data management efforts ; report to Congressional committees

2006

Persistent link: https://www.econbiz.de/10003447450

Bank Secrecy Act's impact on money services businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, US Ho...

2007

Persistent link: https://www.econbiz.de/10003456266

Philippines : financial system stability assessment : press release and statement by the Executive Director for the Philippines

Internationaler Währungsfonds - 2021

GDP contracted by 9 1\2 percent in 2020-a much steeper decline than during the Asian Financial Crisis (AFC)-but it is now recovering with the easing of containment measures and economic policy support. Banks are closely connected to the corporate sector through high credit exposures and...

Persistent link: https://www.econbiz.de/10012517659

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