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Year of publication
Subject
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Central bank 2 Economic crime 2 Geldwäsche 2 Money laundering 2 Sri Lanka 2 Wirtschaftskriminalität 2 Zentralbank 2
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Online availability
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Free 1
Type of publication
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Journal 2
Type of publication (narrower categories)
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Annual report 2 Graue Literatur 2 Jahresbericht 2 Non-commercial literature 2
Language
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English 2
Institution
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Financial Intelligence Unit of Sri Lanka International Monetary Fund 440 International Monetary Fund (IMF) 326 Financial Action Task Force 51 Internationaler Währungsfonds 45 Internationaler Währungsfonds / Legal Department 29 World Bank 27 OECD 13 Bundesverband Öffentlicher Banken Deutschlands 12 International Monetary Fund / Legal Dept 12 Weltbank 11 Europäische Kommission 9 USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs 8 European Investment Bank 5 USA / General Accounting Office 5 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 5 Federal Reserve Board (Board of Governors of the Federal Reserve System) 4 Institut der Wirtschaftsprüfer in Deutschland / Bankenfachausschuss 4 Banca d'Italia 3 Basel Committee on Banking Supervision 3 Caribbean Financial Action Task Force 3 European Parliament / Directorate-General for Internal Policies of the Union 3 Europäische Investitionsbank 3 Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies 3 Internationaler Währungsfonds / Monetary and Capital Markets Department 3 Organisation for Economic Co-operation and Development 3 School of Economics, Universiteit Utrecht 3 USA / Congress / House of Representatives / Committee on Banking and Financial Services 3 CEPS 2 Centro Argentino de Estudios Internacionales (CAEI) 2 Commonwealth Secretariat 2 DIW Berlin (Deutsches Institut für Wirtschaftsforschung) 2 Directorate for Financial, Fiscal and Enterprises Affairs, Organisation de Coopération et de Développement Économiques (OCDE) 2 EIB Group 2 EY 2 Europarat / Ausschuss für Strafrechtsprobleme 2 European Commission / Directorate-General for Financial Stability, Financial Services and Capital Markets Union 2 Europäischer Investitionsfonds 2 Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Referat Europäischer Mehrwert 2 GIABA 2
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Source
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ECONIS (ZBW) 2
Showing 1 - 2 of 2
Cover Image
Annual report / Financial Intelligence Unit of Sri Lanka
Financial Intelligence Unit of Sri Lanka - Colombo : Central Bank of Sri Lanka - Nachgewiesen 2011(2012) -
Persistent link: https://www.econbiz.de/10010437867
Saved in:
Cover Image
Annual report / Financial Intelligence Unit of Sri Lanka
Financial Intelligence Unit of Sri Lanka - Colombo : Central Bank of Sri Lanka - Nachgewiesen 2011(2012) -
Persistent link: https://www.econbiz.de/10010437868
Saved in:
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