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juvenile court 4 Financial sector 3 Governance 3 criminal court 3 Combating the financing of terrorism 2 Economic growth 2 Poverty Reduction Strategy Papers 2 access to education 2 account files 2 account number 2 account opening 2 accounting procedures 2 administration of justice 2 administrative court 2 administrative sanctions 2 aids orphans 2 anonymous accounts 2 assessment methodology 2 assessment process 2 asset forfeiture fund 2 audit function 2 banking relationships 2 banking secrecy 2 banking supervision 2 basic needs 2 beneficial owners 2 beneficial ownership 2 business relations 2 business relationships 2 cash transactions 2 child health 2 child mortality 2 child protection 2 civil forfeiture 2 civil law 2 civil liability 2 combat money laundering 2 combating money 2 combating money laundering 2 competent authorities 2
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Free 4
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Book / Working Paper 4
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International Monetary Fund 4 International Monetary Fund (IMF) 4
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IMF Staff Country Reports 4
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RePEc 4
Showing 1 - 4 of 4
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Islamic Republic of Mauritania; Poverty Reduction Strategy Paper
International Monetary Fund (IMF); International … - 2007
This paper discusses implementation of the Poverty Reduction Strategy Paper (PRSP) in Mauritania. The second phase of the PRSP is accompanied by a Medium-Term Expenditure Framework (MTEF) for 2006–10. MTEF determines the overall cost of the action plan in terms of both current and capital...
Persistent link: https://www.econbiz.de/10011244127
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Austria; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...
Persistent link: https://www.econbiz.de/10011244434
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Liechtenstein; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2008
Liechtenstein’s financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in an effective way. Money laundering is criminalized broadly in line with...
Persistent link: https://www.econbiz.de/10011244846
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United Republic of Tanzania; Poverty Reduction Strategy Paper
International Monetary Fund (IMF); International … - 2006
This paper on the United Republic of Tanzania’s Poverty Reduction Strategy reports that increases in investments in infrastructure such as roads, telecommunications, mining, and tourism have been recorded owing to increased inflows of foreign direct investments and domestic revenue...
Persistent link: https://www.econbiz.de/10011242529
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