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1
Improving Governance and Fighting Corruption in the Baltic and CIS Countries : The Role of the IMF.
Published 2005
International Monetary Fund
Subjects:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
2
Republic of North Macedonia : Selected Issues
Published 2020
International Monetary Fund
Subjects:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
3
Cape Verde : 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:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
4
Cape Verde : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Published 2009
International Monetary Fund
Subjects:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
5
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:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
6
Does 'Grease Money' Speed Up the Wheels of Commerce?
by
Kaufmann, Daniel
Published 2000
International Monetary Fund
Subjects:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
7
Gibraltar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Published 2007
International Monetary Fund
Subjects:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
8
Natural Resource Endowments, Governance, and the Domestic Revenue Effort : Evidence from a Panel of Countries
by
Thornton, John
Published 2008
International Monetary Fund
Subjects:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
9
Cooperation, Emergence of the Economic Agency Role of Government, and Governance
by
Johnson, Omotunde
Published 1997
International Monetary Fund
Subjects:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
10
The Measurement and Macro-Relevance of Corruption: A Big Data Approach
by
Hlatshwayo, Sandile
Published 2018
International Monetary Fund
Subjects:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
11
Does Corruption Affect Income Inequality and Poverty?
by
Gupta, Sanjeev
Published 1998
International Monetary Fund
Subjects:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
12
Good Governance : The IMF's Role
Published 1998
International Monetary Fund
Subjects:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
13
The Impact of Terrorism on Financial Markets
by
Croitoru, Oana
Published 2005
International Monetary Fund
Subjects:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
14
Assessing Vulnerabilities to Corruption in Public Procurement and Their Price Impact
by
Abdou, Aly
Published 2022
International Monetary Fund
Subjects:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
15
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:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
16
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:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
17
Palau : 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:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
18
Kingdom of the Netherlands-Netherlands : 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:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
19
Canada : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Published 2016
International Monetary Fund
Subjects:
“
...Corporate crime;
white
-
collar
crime
...
”
Read Now
20
Statement by The Managing Director on the Work Program of The Executive Board
Published 2019
International Monetary Fund
Subjects:
“
...Corporate crime;
white
-
collar
crime
...
”
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