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Subject
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Combating the financing of terrorism 2 Financial institutions 2 International cooperation 2 adequate powers 2 administrative sanctions 2 assessment methodology 2 audit function 2 beneficial owners 2 beneficial ownership 2 business relationships 2 combating money 2 combating money laundering 2 competent authorities 2 complete originator information 2 compliance officer 2 control information 2 criminal liability 2 criminal matters 2 criminal proceeds 2 criminal sanctions 2 customer identification 2 dissuasive sanctions 2 drug trafficking 2 dual criminality 2 due diligence 2 due diligence requirements 2 enforcement authorities 2 ensuring compliance 2 financial intelligence unit 2 financial records 2 financing of terrorism 2 foreign branches 2 internal controls 2 internal procedures 2 international terrorism 2 investigative techniques 2 judicial authorities 2 law enforcement 2 law enforcement authorities 2 legal arrangements 2
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Online availability
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Free 4
Type of publication
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Book / Working Paper 3 Article 1
Language
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Undetermined 3 English 1
Author
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Nunn, Nathan 1 Qian, Nancy 1 ЮРЬЕВНА, ЧАЙКА ТАТЬЯНА 1
Institution
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International Monetary Fund 2 International Monetary Fund (IMF) 2 eSocialSciences 1
Published in...
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IMF Staff Country Reports 2 Working Papers / eSocialSciences 1 Проблемы экономики 1
Source
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RePEc 4
Showing 1 - 4 of 4
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ВОЗМОЖНОСТИ И СФЕРА ПРИМЕНЕНИЯ БАЛАНСОВОГО МЕТОДА ПРИ ПЛАНИРОВАНИИ МАТЕРИАЛЬНО-ТЕХНИЧЕСКОГО ОБЕСПЕЧЕНИЯ
ЮРЬЕВНА, ЧАЙКА ТАТЬЯНА - In: Проблемы экономики (2014) 3, pp. 334-338
В статье рассмотрены проблемы использования балансового метода при планировании материально-технического обеспечения. Проанализированы возможности и сфера...
Persistent link: https://www.econbiz.de/10011270277
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Aiding Conflict: The Impact of U.S. Food Aid on Civil War
Nunn, Nathan; Qian, Nancy - eSocialSciences - 2012
This paper examines the effect of U.S. food aid on conflict in recipient countries (these include Asian countries like Afghanistan, Sri Lanka). To establish a causal relationship, time variation in food aid is exploited which is caused by fluctuations in U.S. wheat production together with...
Persistent link: https://www.econbiz.de/10009493964
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Maldives; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2012
The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly...
Persistent link: https://www.econbiz.de/10011245097
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Portugal; 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 … - 2009
This report describes Portugal's observance of Standards and Codes on the Financial Action Task Force Recommendations for Anti-Money Laundering and combating the financing of terrorism. The Portuguese legal framework for combating money laundering (ML) and terrorist financing is generally...
Persistent link: https://www.econbiz.de/10011244423
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