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dewey-ones:"330 - Economics"
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81
People’s Republic of China : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Published 2019
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
82
Bolivia : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2003
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
83
Luxembourg : Financial Sector Assessment Program: Technical Note-Anti-Money Laundering And Combatting The Financing of Terrorism
Published 2017
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
84
Germany : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes
Published 2016
International Monetary Fund
Subjects:
“
...Anti-money laundering and combating the financing of
terrorism
(AML/CFT)...
”
Read Now
85
Barbados : 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
86
Finland : Report on the Observance of Standards and Codes- FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2008
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
87
Ireland : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2007
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
88
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
89
Singapore : 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
90
Japan : 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
91
Qatar : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2008
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
92
Germany : 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:
“
...
Terrorism
financing...
”
Read Now
93
Armenia : 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:
“
...
Terrorism
financing...
”
Read Now
94
Iceland : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2007
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
95
Australia : 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
96
Nicaragua : 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:
“
...
Terrorism
financing...
”
Read Now
97
Mauritius : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2008
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
98
Mexico : 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
99
Cyprus : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2007
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
100
Portugal : 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...
”
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Classification: 330 - Economics
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330 - Economics
320 - Political science
29
658 - General management
27
300 - Social sciences
16
500 - Natural sciences & mathematics
15
338 - Production
13
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13
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3
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600 - Technology
2
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1
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1
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1
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1
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International Monetary Fund
550
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1
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International Monetary Fund
257
International Monetary Fund Monetary and Capital Markets Department
47
International Monetary Fund Legal Dept
39
International Monetary Fund European Dept
32
International Monetary Fund Middle East and Central Asia Dept
32
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27
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12
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8
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6
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5
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5
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5
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4
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4
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3
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3
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3
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3
Kraay, Aart
3
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3
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2
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2
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2
Chen, Ke
2
Gendzier, Irene L.
2
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2
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2
Khiaonarong, Tanai
2
Kyriakos-Saad, Nadim
2
Liu, Yan
2
Markevych, Maksym
2
Mirza, Daniel
2
Schwarz, Nadine
2
Varma, Sumati
2
Verdier, Thierry
2
Abbott, John
1
Adrian, Tobias
1
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1
Alleyne, Trevor
1
Almeida, Yasmin
1
Amiri, Abid
1
Amore, Roy C.
1
Arce, Daniel
1
Arway, Arthur G.
1
Awad, Rachid
1
Baduel, Benedicte
1
Bardin, Pierre
1
Beekarry, Navin
1
Beer, Sebastian
1
Benedek, Dora
1
Beriain, Josetxo
1
Berkhout, Richard
1
Bhalla, A. S.
1
Bharath, Arvinder
1
Bhattacharya, Rina
1
Biringer, Betty E.
1
Bloch, Francis
1
Bochman, Andrew A.
1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
Committee on the FY 2003 Federal Science and Technology Budget (U.S.)
1
Conway, Jim
1
Cook, Thomas A.
1
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1
Croitoru, Oana
1
Cuervo, Cristina
1
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1
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1
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1
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