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In recent years, self-employment among migrant groups has increased significantly in Germany. Against this background, this article aims at presenting an overview of recent entrepreneurial developments. By drawing on a wide range of secondary literature and statistical data, the present survey...
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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
During the last fifteen years, significant SME sector was established in Kosovo. A greater dynamic regarding to the registration of new businesses can be encountered in the first three years of 1990’s and in the postwar period that can be considered as reflection of the changing business...
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This paper provides an overview of research findings, legislation, policy and programme responses to prevent and respond to the sexual abuse and exploitation of boys in South Asia. The background to the paper is based on the findings from previous UNICEF IRC research on child trafficking in the...
Persistent link: https://www.econbiz.de/10008504656
This study provides a critical and constructive analysis of how far the international community and individual states have come in their efforts to establish the normative, legal, and institutional frameworks which are essential if the aspirations of the Convention are to be translated into...
Persistent link: https://www.econbiz.de/10004981797