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150128 ||| eng |
| 020 |
|
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|a 9781451933598
|
| 245 |
0 |
0 |
|a Mauritius
|b Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
|
| 260 |
|
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|a Washington, D.C.
|b International Monetary Fund
|c 2008
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| 300 |
|
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|a 309 pages
|
| 651 |
|
4 |
|a Mauritius
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| 653 |
|
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|a Depository Institutions
|
| 653 |
|
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|a Banks
|
| 653 |
|
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|a Finance
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| 653 |
|
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|a Industries: Financial Services
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| 653 |
|
|
|a Banks and banking
|
| 653 |
|
|
|a Financial services
|
| 653 |
|
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|a Micro Finance Institutions
|
| 653 |
|
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|a Terrorism financing
|
| 653 |
|
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|a Crime
|
| 653 |
|
|
|a Financial Institutions and Services: Government Policy and Regulation
|
| 653 |
|
|
|a Mortgages
|
| 653 |
|
|
|a Illegal Behavior and the Enforcement of Law
|
| 653 |
|
|
|a Criminology
|
| 653 |
|
|
|a Money laundering
|
| 653 |
|
|
|a Crime & criminology
|
| 653 |
|
|
|a Banks and Banking
|
| 653 |
|
|
|a White-collar crime
|
| 653 |
|
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|a Financial services industry
|
| 653 |
|
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
|
| 653 |
|
|
|a Banking
|
| 653 |
|
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|a Crime--Economic aspects
|
| 653 |
|
|
|a Corporate crime
|
| 710 |
2 |
|
|a International Monetary Fund
|
| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
|
| 989 |
|
|
|b IMF
|a International Monetary Fund
|
| 490 |
0 |
|
|a IMF Staff Country Reports
|
| 028 |
5 |
0 |
|a 10.5089/9781451933598.002
|
| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2008/319/002.2008.issue-319-en.xml?cid=22385-com-dsp-marc
|x Verlag
|3 Volltext
|
| 082 |
0 |
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|a 330
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| 520 |
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|a A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African and long-standing arrangements with the larger Asian economies. Additionally, Mauritius intends to offer new products in Islamic financial services and wealth management. The investigative and prosecutorial authorities have the necessary powers to execute their respective functions
|