MPG.eBooks - Search Results

181

People's Republic of China-Hong Kong Special Administrative Region : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating th...

Published 2008

International Monetary Fund

Subjects: “...Terrorism financing...”

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182

Optimal Control of Nonlinear Processes : With Applications in Drugs, Corruption, and Terror

by Grass, Dieter, Caulkins, Jonathan P., Feichtinger, Gustav, Tragler, Gernot
Published 2008

Springer Berlin Heidelberg

“... kind devoted to the very timely topics of drugs, corruption and terror. A highly readable comprehensive...”

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183

Kuwait : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Anti...

Published 2004

International Monetary Fund

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184

Republic of Kazakhstan : Financial System Stability Assessment-Update including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and An...

Published 2004

International Monetary Fund

“... and Combating the Financing of Terrorism. Kazakhstan has made impressive improvements in its financial sector...”

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185

Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML...

Published 2003

International Monetary Fund

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186

West African Economic and Monetary Union : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision o...

Published 2023

International Monetary Fund

Subjects: “...Anti-money laundering and combating the financing of terrorism (AML/CFT)...”

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187

Unidades de Inteligencia Financiera : Panorama general

Published 2005

International Monetary Fund

Subjects: “...Terrorism financing...”

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188

Financial Intelligence Units : An Overview

Published 2004

International Monetary Fund

Subjects: “...Terrorism financing...”

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189

Les cellules de renseignements financiers : Tour d’horizon

Published 2005

International Monetary Fund

Subjects: “...Terrorism financing...”

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190

Financial Intelligence Units : An Overview

Published 2004

International Monetary Fund

Subjects: “...Terrorism financing...”

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191

Gibraltar : Assessment of Financial Sector Supervision and Regulation including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insur...

Published 2007

International Monetary Fund

Subjects: “...Anti-money laundering and combating the financing of terrorism (AML/CFT)...”

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192

Republic of Mozambique : Financial System Stability Assessment Including Report on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Syste...

Published 2004

International Monetary Fund

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193

Republic of Belarus : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment System...

Published 2005

International Monetary Fund

Subjects: “...Anti-money laundering and combating the financing of terrorism (AML/CFT)...”

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194

Austria : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Ins...

Published 2004

International Monetary Fund

Subjects: “...Anti-money laundering and combating the financing of terrorism (AML/CFT)...”

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195

Greece : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Secu...

Published 2006

International Monetary Fund

Subjects: “...Anti-money laundering and combating the financing of terrorism (AML/CFT)...”

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196

Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT...

Published 2003

International Monetary Fund

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197

Are Subjective Questions on Welfare Appropriate during Crises? : Evidence from the Onset of Conflict in the Republic of Yemen

by Tandon, Sharad
Published 2022

The World Bank

Subjects: “...International Terrorism and Counterterrorism...”

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198

Suite de L'État de la France, &c

by Montgaillard, Maurice
Published 1794

Chez E. Harlow

Subjects: “...France / History / Reign of Terror, 1793-1794...”

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199

Rapport fait à la Convention nationale, au nom de ses Comités de sûreté générale et de salut public par Saint-Just, sur la police générale, sur la justice, le commerce, la législat...

by Saint-Just
Published 1794

Impr. Révolutionnaire chez Bonnariq et Avignon

Subjects: “...France / History / Reign of Terror, 1793-1794...”

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200

Poverty and Violence : The Immediate Impact of Terrorist Attacks against Civilians in Somalia

by Nunez-Chaim, Gonzalo
Published 2022

The World Bank

Subjects: “...International Terrorism and Counterterrorism...”

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