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dewey-ones:"330 - Economics"
language:"English"
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121
United States : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2006
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
122
Greece : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2009
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
123
Unmasking Control : A Guide to Beneficial Ownership Transparency
by
Fernando, Francisca
Published 2022
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
124
Cayman Islands : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2009
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
125
Italy : Financial Sector Assessment Program: Detailed Assessment Report on Anti: Money Laundering and Combating the Financing of Terrorism
Published 2006
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
126
Georgia : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2013
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
127
Implementation Plan in Response to the Board-Endorsed Recommendations for the IEO Evaluation Report—"The IMF and Fragile States"
Published 2018
International Monetary Fund
Subjects:
“
...
Terrorism
, armed struggle...
”
Read Now
128
Critical infrastructure system security and resiliency
by
Biringer, Betty E.
Published 2013
Taylor & Francis
Subjects:
“
...
Terrorism
/ United States / Prevention...
”
Call Number:
HV6432
Read Now
129
Liechtenstein : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
Published 2003
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
130
Luxembourg : Detailed Assessment of Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2004
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
131
Kingdom of Bahrain : Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
Published 2007
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
132
United Arab Emirates : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Published 2008
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
133
South Africa : Report on Observance of Standards and Codes
Published 2010
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
134
Russian Federation : Financial Sector Assessment Program: Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism
Published 2016
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
135
Côte d'Ivoire : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2023
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
136
Panama : Detailed Assessment Report—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2014
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
137
Panama : Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation
Published 2007
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
138
Guernsey-Crown Dependency of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervisio...
Published 2003
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
139
Kuwait : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2011
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
140
Economics of Conflict and Terrorism
by
Faria, Joao Ricardo
Published 2022
MDPI - Multidisciplinary Digital Publishing Institute
Subjects:
“
...
terror
cycles...
”
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