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Статья посвящена исследованию состояния дошкольного образования в сельской местности Украины и определению проблем ее развития. Проведен статистический...
Persistent link: https://www.econbiz.de/10011217003
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Schemes and Red Flags of Money Laundering -- Corporate and Other Controls -- More on Terrorist Financing -- New frontiers for … Money Laundering/Terrorist Financing: i) crypto-currency, ii) DeFi and iii) NFT -- Supervision & Regulation, Investigation … and Prosecution -- Money Laundering: UK and Scandinavian cases -- Money Laundering: Other cases -- Terrorist Financing …
Persistent link: https://www.econbiz.de/10014634542
Examines early childhood educational provision, policies, structures and human resources up to the age at which children begin primary education.
Persistent link: https://www.econbiz.de/10010681399
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European civil service law has emerged as an independent law branch relatively recently. At the EU level there were three categories of rules that regulate the public employees' activity, according tothe treaty type that established one of the top three communities (ECSC, EEC, EURATOM)....
Persistent link: https://www.econbiz.de/10011992004
In this paper, the structure of Colombia’s financial sector is analyzed and various risks of the financial sector are studied. Supervision of the financial system can be performed by supervisory architecture, banking supervision, various securities, and insurance policies. Systemic...
Persistent link: https://www.econbiz.de/10011244169
This report is an assessment of the state of compliance with the Basel Core Principles (BCPs) in Malaysia. Bank Negara Malaysia (BNM) employs a well-developed risk-focused regulatory and supervisory system, consisting of a hands-on and comprehensive program of onsite supervision and extensive...
Persistent link: https://www.econbiz.de/10011244955
well as associated external financing needs and major sources of financing. This country document for Guinea, dated May …
Persistent link: https://www.econbiz.de/10011245452
Financial Services Agency (FSA) enjoyed specific powers with respect to the various security laws and regulations laid down by …
Persistent link: https://www.econbiz.de/10011245706