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  • Search: subject:"criminal procedures"
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Year of publication
Subject
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criminal procedures 7 food security 4 living conditions 4 orphans 4 primary schools 4 secondary education 4 social services 4 vocational training 4 young people 4 Poverty Reduction Strategy Papers 3 access to drinking water 3 access to education 3 access to services 3 child health 3 criminal cases 3 criminal court 3 criminal laws 3 criminal proceedings 3 epidemic 3 family life 3 internal audit 3 juvenile 3 management information system 3 police officers 3 social protection 3 social safety 3 urban centers 3 vulnerable groups 3 Combating the financing of terrorism 2 Economic growth 2 Financial sector 2 Governance 2 account files 2 account number 2 account opening 2 accounting procedures 2 administration of justice 2 administrative court 2 administrative sanctions 2 anonymous accounts 2
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Online availability
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Free 7
Type of publication
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Book / Working Paper 6 Article 1
Type of publication (narrower categories)
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Article in journal 1 Aufsatz in Zeitschrift 1
Language
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Undetermined 6 English 1
Author
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Khrystov, Oleksandr 1 Lipynskyi, Vladyslav 1
Institution
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International Monetary Fund 6 International Monetary Fund (IMF) 6
Published in...
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IMF Staff Country Reports 6 Baltic Journal of Economic Studies 1
Source
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RePEc 6 ECONIS (ZBW) 1
Showing 1 - 7 of 7
Did you mean: subject:"criminal procedure" (271 results)
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Comparative analysis of forensic expert activity : an administrative, criminal, criminalistic, economic approach
Khrystov, Oleksandr; Lipynskyi, Vladyslav - In: Baltic Journal of Economic Studies 5 (2019) 2, pp. 242-248
Persistent link: https://www.econbiz.de/10012201039
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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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Central African Republic; Poverty Reduction Strategy Paper: First Annual Progress Report
International Monetary Fund (IMF); International … - 2009
This paper discusses key findings of the first annual progress report on the Poverty Reduction Strategy Paper (PRSP) for Central African Republic. The first year of PRSP implementation was characterized by an unfavorable international economic environment, with its repercussions on the national...
Persistent link: https://www.econbiz.de/10011244862
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Haiti; Poverty Reduction Strategy Paper
International Monetary Fund (IMF); International … - 2008
The paper provides an assessment of poverty and inequality on the basis of the data gathered from the most recent surveys. The vision of state and nonstate actors as well as the challenges to be met by 2015 was outlined; the paper also summarizes the major areas of work decided upon by the...
Persistent link: https://www.econbiz.de/10011242560
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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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Djibouti; Poverty Reduction Strategy Paper
International Monetary Fund (IMF); International … - 2004
This Poverty Reduction Strategy Paper (PRSP) on Djibouti explains past strategies and the PRSP formulation process. Djibouti suffers from a gross lack of reliable health statistics. Available information gives only a fragmented picture of the reality, but globally, it reveals a difficult health...
Persistent link: https://www.econbiz.de/10005591183
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Republic of Madagascar; Poverty Reduction Strategy Paper Progress Report
International Monetary Fund (IMF); International … - 2004
This paper examines the first annual report on the implementation of Madagascar’s Poverty Reduction Strategy Paper (PRSP). The report reviews the status of achievements on policy measures, action plans, as well as reforms concerning the Initiative for the Heavily Indebted Poor Countries...
Persistent link: https://www.econbiz.de/10005252668
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