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Cape Verde; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
This report provides a summary of the antimoney laundering (AML) and combating the financing of terrorism (AML/CFT) measures in place in Cape Verde. It sets out Cape Verde’s levels of compliance with the Financial Action Task Force (FATF) 40 recommendations. The assessment reveals that...
Persistent link: https://www.econbiz.de/10011245578
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Aid Withdrawal as Punishment for Defaulting Sovereigns? An Empirical Analysis
Brandt, Jana; Jorra, Markus - Volkswirtschaft Abteilung, Fachbereich … - 2012
This paper empirically investigates whether donor countries punish sovereign defaults by reducing foreign aid ows. Our ndings reject the hypothesis formulated in the theoretical literature that a default leads to a loss of foreign aid for the defaulting country. Creditor countries directly...
Persistent link: https://www.econbiz.de/10011145702
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Myanmar's apparel industry in the new international environment : prospects and challenges
Kudo, Toshihiro - Institute of Developing Economies, Japan External Trade … - 2013
Myanmar’s apparel industry had long been denied access to Western markets due to sanctions against its military …, and Western sanctions were largely lifted. Regained market access is expected to trigger rapid growth of Myanmarâ …
Persistent link: https://www.econbiz.de/10011147336
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Administrative penalties in the single supervisory mechanism
Marcello, Clarich - In: Banca Impresa Società (2014) 2, pp. 333-348
The Single Supervisory Mechanism (SSM), which is the first pillar of the European Banking Union, confers specific tasks and sanctioning powers to the European Central Bank concerning the prudential supervision of credit institutions. The article focuses on the SSM structure and on the...
Persistent link: https://www.econbiz.de/10011157765
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How Ahmadinejad changed Irans economy
Nader Habibi* - In: Journal of Developing Areas 49 (2015) 1, pp. 305-312
Mahmoud Ahmadinejad won the 2005 presidential election promising economic justice and fairness. Throughout his eight-year presidency, he adopted several populist financial and fiscal policies intended to fulfill his promise. Initially he froze the privatization program but later reactivated it...
Persistent link: https://www.econbiz.de/10011213036
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РЕГИОНАЛЬНЫЙ МЕХАНИЗМ СОХРАНЕНИЯ УСТОЙЧИВОГО РОСТА В УСЛОВИЯХ ГЛОБАЛЬНЫХ ПРОБЛЕМ И ВЫЗОВОВ
КУШНАРЕНКО Т.В. - In: TERRA ECONOMICUS 12 (2014) 3, pp. 110-114
В статье обоснована важность конвергенции системного и дифференцированного подходов к формированию адаптивных региональных механизмов сохранения...
Persistent link: https://www.econbiz.de/10011218858
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ПОЛИТИЧЕСКИЙ ШАНТАЖ ПРЕДДВЕРИЕ ГЛОБАЛЬНОЙ КАТАСТРОФЫ
ВАСИЛЬЕВИЧ, ОСИПОВ ГЕННАДИЙ - In: Экономические и социальные … (2014) 3, pp. 24-35
В статье ведущего российского социолога и политолога, на протяжении десятилетий исследующего состояние российско-американских отношений, поднимается...
Persistent link: https://www.econbiz.de/10011232218
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ПРАВОВЫЕ ВОПРОСЫ РЕАЛИЗАЦИИ ПРИНЦИПА ОБЕСПЕЧЕНИЯ ЗАКОННОСТИ ПРИ ПРИМЕНЕНИИ МЕР АДМИНИСТРАТИВНОГО ПРИНУЖДЕНИЯ...
ИГОРЕВНА, ПУСТОВОЙТ ИРИНА - In: Общество: политика, экономика, … (2013) 3, pp. 127-130
В статье делается акцент на мерах обеспечения производства по делу об административном правонарушении и административном наказании, анализируется правовая...
Persistent link: https://www.econbiz.de/10011235407
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Monthly Report No. 5/2014
Dobrinsky, Rumen; Hunya, Gabor; Richter, Sandor - Wiener Institut für Internationale … - 2014
Please help us to improve the Statistical Annex by filling in the survey. Graph of the month Ukraine and Russia shares in exports and imports of selected countries, 2013, in % (p. 1) Opinion corner How realistic is the construction of the South Stream pipeline in the present circumstances? (by...
Persistent link: https://www.econbiz.de/10011019983
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Economic Sanctions and The Sanctions Paradox: A Post-Sample Validation of Daniel Drezner’s Conflict Expectations Model
Hillebrand, Evan; Bervoets, Jeremy - Volkswirtschaftliche Fakultät, … - 2013
Abstract: Daniel Drezner’s 1999 book The Sanctions Paradox used case studies from the former Soviet Union in the 1990s … to test his game-theoretic model—the Conflict Expectations Model--of sanctions behavior. The model purports to help … predict whether or not a “sender” will resort to economic sanctions to extract concessions from a “target” and whether the …
Persistent link: https://www.econbiz.de/10011258585