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dewey-ones:"330 - Economics"
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161
Maldives : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2012
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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162
Ethnic Diversity, Democracy, and Corruption
by
Yehoue, Etienne
Published 2007
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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163
United Kingdom: Financial Sector Assessment Program-Some Forward Looking Cross-Sectoral Issues
Published 2022
International Monetary Fund
Subjects:
“
...
Criminology
...
”
Read Now
164
Kenya : Poverty Reduction Strategy Papers: 2003/2004 and 2004/2005: Joint Staff Advisory Note
Published 2007
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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165
Hold Your Nose and Vote : Why Do Some Democracies Tolerate Corruption?
by
Pani, Marco
Published 2009
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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166
Anguilla-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
Published 2003
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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167
IMF Survey : Volume 28, Issue 16
Published 1999
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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168
Angola : First Review of the Extended Arrangement Under the Extended Fund Facility, Requests for a Waiver of Nonobservance of a Performance Criterion, and Modifications of Performa...
Published 2019
International Monetary Fund
Subjects:
“
...
Criminology
...
”
Read Now
169
Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2) : Effective Anti-Money Laundering and Combating the Financing of Terrorism Regulatory and Supe...
by
Schwarz, Nadine
Published 2021
International Monetary Fund
Subjects:
“
...
Criminology
...
”
Read Now
170
Russian Federation : Selected Issues
Published 2019
International Monetary Fund
Subjects:
“
...
Criminology
...
”
Read Now
171
Effect of Corruption on Tax Revenues in the Middle East
by
Imam, Patrick
Published 2007
International Monetary Fund
Subjects:
“
...
Criminology
...
”
Read Now
172
British Virgin Islands : Financial Sector Assessment Program Update Documentation: Technical Note on Corporate and Trust Services Providers
Published 2010
International Monetary Fund
Subjects:
“
...
Criminology
...
”
Read Now
173
Germany : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2004
International Monetary Fund
Subjects:
“
...
Criminology
...
”
Read Now
174
Oil Rents, Corruption, and State Stability - Evidence From Panel Data Regressions
Published 2009
International Monetary Fund
Subjects:
“
...
Criminology
...
”
Read Now
175
Guernsey : 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:
“
...
Criminology
...
”
Read Now
176
St. Vincent and the Grenadines : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2010
International Monetary Fund
Subjects:
“
...
Criminology
...
”
Read Now
177
Republic of Latvia : Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism
Published 2007
International Monetary Fund
Subjects:
“
...
Criminology
...
”
Read Now
178
Remittances and Institutions : Are Remittances a Curse?
by
Dagher, Jihad
Published 2008
International Monetary Fund
Subjects:
“
...
Criminology
...
”
Read Now
179
Fiscal Consequences of Terrorism
by
Cevik, Serhan
Published 2015
International Monetary Fund
Subjects:
“
...
Criminology
...
”
Read Now
180
Chad : Selected Issues
Published 2019
International Monetary Fund
Subjects:
“
...
Criminology
...
”
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