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  • Search: subject:"foreign law"
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Year of publication
Subject
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customer identification 12 due diligence 12 enforcement authorities 12 enforcement powers 12 financial intelligence unit 12 foreign law enforcement authorities 12 law enforcement 12 law enforcement authorities 12 legal assistance 12 money laundering 12 suspicious transactions 12 terrorist financing 12 adequate powers 11 competent authorities 11 foreign authorities 11 internal controls 11 legal entities 11 licensing requirements 11 money remittance 11 regulatory requirements 11 risk management 11 supervisory authorities 11 suspicious transaction 11 suspicious transaction reporting 11 suspicious transaction reports 11 terrorist assets 11 transaction reporting 11 transaction reports 11 banking supervision 10 criminal law 10 domestic law 10 drug trafficking 10 internal audit 10 international standards 10 law enforcement agencies 10 reporting requirements 10 share information 10 terrorist organizations 10 unusual transactions 10 administrative sanctions 9
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Online availability
All
Free 17 Undetermined 2 CC license 1
Type of publication
All
Book / Working Paper 18 Article 2
Type of publication (narrower categories)
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Working Paper 3 Arbeitspapier 2 Graue Literatur 2 Non-commercial literature 2 Article in journal 1 Aufsatz im Buch 1 Aufsatz in Zeitschrift 1 Book section 1 Collection of articles of several authors 1 Sammelwerk 1
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Language
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Undetermined 12 English 7 Russian 1
Author
All
Cera, Rachele 2 Della Fina, Valentina 2 Chari, Anusha 1 Jelic, Ranko 1 Karouzakis, Nikolaos 1 Kuznecov, D. L. 1 Leary, Ryan 1 Orlovskij, Jurij P. 1 Shin, Yoon Jin 1 Sin, Yun jin 1 Yannaca-Small, Catherine 1 Zeng, Yiming 1 Černjaeva, D. V. 1
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Institution
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International Monetary Fund 12 International Monetary Fund (IMF) 12
Published in...
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IMF Staff Country Reports 12 Discussion paper / Center for Global Constitutionalism 1 Finance research letters 1 Preprinty NIU VŠE 1 Sovereign debt diplomacies : rethinking sovereign debt from colonial empires to hegemony 1 WZB Discussion Paper 1
Source
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RePEc 12 ECONIS (ZBW) 5 EconStor 2 USB Cologne (EcoSocSci) 1
Showing 1 - 10 of 20
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Foreign-law premium for European high-yield corporate bonds
Jelic, Ranko; Zeng, Yiming; Karouzakis, Nikolaos - In: Finance research letters 52 (2023), pp. 1-10
Persistent link: https://www.econbiz.de/10014472152
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Contract provisions, default risk, and bond prices : evidence from Puerto Rico
Chari, Anusha; Leary, Ryan - In: Sovereign debt diplomacies : rethinking sovereign debt …, (pp. 304-330). 2021
Persistent link: https://www.econbiz.de/10012802511
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Contextualized cosmopolitanism: Human rights practice in South Korea
Shin, Yoon Jin - 2017
its engagement with foreign law and practice of human rights: observing the court's self-emancipation from a traditional …
Persistent link: https://www.econbiz.de/10011658358
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Contextualized cosmopolitanism : human rights practice in South Korea
Sin, Yun jin - 2017
its engagement with foreign law and practice of human rights: observing the court's self-emancipation from a traditional …
Persistent link: https://www.econbiz.de/10011650851
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Protecting the Rights of People with Autism in the Fields of Education and Employment: International, European and National Perspectives
Della Fina, Valentina (contributor);  … - 2015
Fundamental rights for all people with disabilities, education and employment are key for the inclusion of people with autism. They play as facilitators for the social inclusion of persons with autism and as multipliers for their enjoyment of other fundamental rights. After outlining the...
Persistent link: https://www.econbiz.de/10011902336
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Protecting the rights of people with autism in the fields of education and employment : International, European and National perspectives
Della Fina, Valentina (ed.); Cera, Rachele (ed.) - 2015
Fundamental rights for all people with disabilities, education and employment are key for the inclusion of people with autism. They play as facilitators for the social inclusion of persons with autism and as multipliers for their enjoyment of other fundamental rights. After outlining the...
Persistent link: https://www.econbiz.de/10012654096
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Pravovoe regulirovanie minimal'noj oplaty truda
Orlovskij, Jurij P.; Kuznecov, D. L.; Černjaeva, D. V. - 2013
This paper is analyzing the prospects of the Russian minimum wage legislation reform from an international legislative perspective. Authors study historical aspects of conceptual development in the field worldwide, examine the "minimum wage" concept definitions suggested in international...
Persistent link: https://www.econbiz.de/10010197638
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Islamic Republic of Afghanistan; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is still at an early stage of developing its legal and institutional framework. Measures have been taken to fight crime, including financial crime. Smuggling and fraud are other major...
Persistent link: https://www.econbiz.de/10011242984
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Guernsey; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines,...
Persistent link: https://www.econbiz.de/10011244724
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St. Vincent and the Grenadines; Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This report was prepared by the Legal Department of the International Monetary Fund (IMF). It provides a summary of the Antimony Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in St. Vincent and the Grenadines (SVG) and of the level of compliance with the FATF...
Persistent link: https://www.econbiz.de/10011243953
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