Search Results - subject:"constitutional principles"

The economic-constitutional principles in public private partnerships in the framework of human rights

Mancilla Rendón, Ma. Enriqueta - In: Modern economy 6 (2015) 12, pp. 1270-1278

Persistent link: https://www.econbiz.de/10011441904

Qatar; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2008

This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the courts from applying the money laundering offense to the person who has committed the...

Persistent link: https://www.econbiz.de/10011244074

Sweden; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2007

This report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Sweden. The findings suggest that overall, the Swedish legal requirements in place to combat money...

Persistent link: https://www.econbiz.de/10011244589

Consensual and conflictual democratization

Cervellati, Matteo; Fortunato, Piergiuseppe; Sunde, Uwe - 2006

outcomes under democracy is also investigated using novel data on constitutional principles. The findings support the …

Persistent link: https://www.econbiz.de/10010267866

Rwanda; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, and the FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2005

This paper analyzes Rwandaâ€™s Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and the Financial Action Task Force Recommendations for Anti-Money Laundering and Combating...

Persistent link: https://www.econbiz.de/10005768419

Consensual and Conflictual Democratization, Rule of Law, and Development

Cervellati, Matteo; Fortunato, Piergiuseppe; Sunde, Uwe - C.E.P.R. Discussion Papers - 2007

evidence and with results from newly collected data on constitutional principles. …

Persistent link: https://www.econbiz.de/10005666567

Consensual and Conflictual Democratization

Cervellati, Matteo; Fortunato, Piergiuseppe; Sunde, Uwe - Institute for the Study of Labor (IZA) - 2006

outcomes under democracy is also investigated using novel data on constitutional principles. The findings support the …

Persistent link: https://www.econbiz.de/10005703836