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This report focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering (FATF-40), recommendations for anti-money laundering (AML), and nine special recommendations combating the financing of terrorism (CFT) for the Russian Federation. Laundered money...
Persistent link: https://www.econbiz.de/10011244105
This technical note outlines a framework for the analysis of cybersecurity, presenting considerations that are crucial to the success of a holistic and transversal cybersecurity strategy. It describes two essential pieces of the analysis: the broadband ecosystem and the basic terminology and...
Persistent link: https://www.econbiz.de/10010741895
governance and people-centered development in accordance with the principles contained in the United Nations Millennium …
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governance and people-centered development in accordance with the principles contained in the United Nations Millennium …
Persistent link: https://www.econbiz.de/10010772310
This article analyzed the evolution of the regulatory system in the telecommunications sector in Brazil, incorporating … developed by Levy and Spiller (1993, 1994, 1996), the paper examined both governance structure and incentive model of the … institutional context. From the evidences presented, it may be inferred that Brazil has a solid governance structure for the …
Persistent link: https://www.econbiz.de/10010330900
The availability of undersea cables around Africa has been transformed by a recent surge of investment, ending the monopoly in West Africa and an absence in East Africa. Private investors alone and with governments have funded the laying of cables. Consequently, previous calls for regulated...
Persistent link: https://www.econbiz.de/10010397807
, telecommunications, and the pharmaceutical industry - the paper tries to spell out and explain the differences in the governance … architecture of these economic sectors. The main differences identified concern the prevalent purpose or goals of governance; the … prevalent governance instruments; the relative importance of agencies at different territorial levels; and the prevalence of …
Persistent link: https://www.econbiz.de/10003637507
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