MPG.eBooks - Search Results - "Law"

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1

Cape Verde : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Published 2009

International Monetary Fund

Subjects: “...AML Law...”

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2

People's Republic of China : Detailed Assessment Report-CPSS-IOSCO Recommendations for Securities Settlement Systems and Central Counterparties

Published 2012

International Monetary Fund

Subjects: “...Corporation and Securities Law...”

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3

Addressing Corruption Openly

Published 2016

International Monetary Fund

Subjects: “...Corruption Law...”

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4

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: “...Illegal Behavior and the Enforcement of Law...”

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5

Kazakhstan : Report on the Observance of Standards and Codes

Published 2003

International Monetary Fund

Subjects: “...Budget System Law...”