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Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul A. - 2006 - 2nd ed. and supplement on Special Recommendtaion IX
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific...
Persistent link: https://www.econbiz.de/10012673270
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Finanzierung & Entwicklung : Vierteljahresheft des Internationalen Währungsfonds und der Weltbank in Zusammenarbeit mit dem HWWA-Institut für Wirtschaftsforschung, Hamburg
International Monetary Fund; International Bank for … - Hamburg : HWWA-Inst. - 7.1970,3 - 35.1998,1; damit Ersch. eingest.
Persistent link: https://www.econbiz.de/10004138804
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Direction of trade / Yearbook
International Monetary Fund; International Bank for … - Washington, DC : UN - 14.1972/78(1979) - 15.1973/79(1980)
Persistent link: https://www.econbiz.de/10004260512
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Direction of trade / Annual
International Monetary Fund; International Bank for … - Washington, DC : UN - [1.]1958/62; 2.1960/64 - 13.1971/77(1978)
Persistent link: https://www.econbiz.de/10004268087
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Direction of international trade : joint publication / Annual issue
United Nations / Statistical Office; International …; … - New York, NY : UN - 1937/38u.1948/52(1953); 1938u.1948u.1950/53(1954); …
Persistent link: https://www.econbiz.de/10004268088
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Financial Sector Assessment : Republic of Korea
Economics Research, World Bank Group; International …; … - 2014
Persistent link: https://www.econbiz.de/10011168734
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Republic of Korea Financial Sector Assessment Program : Detailed Assessment of Observance - IOSCO Objectives and Principles of Securities Regulation
Economics Research, World Bank Group; International …; … - 2014
Persistent link: https://www.econbiz.de/10011079369
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Republic of Korea Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles folr Effective Banking Supervision
Economics Research, World Bank Group; International …; … - 2014
Persistent link: https://www.econbiz.de/10011079374
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Republic of Korea Financial Sector Assessment Program Technical Note : Crisis Preparedness and Crisis Management Framework
Economics Research, World Bank Group; International …; … - 2014
Persistent link: https://www.econbiz.de/10011201305