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Gold flows from Venezuela : Supporting due diligence on the production and trade of gold in Venezuela
OECD - 2021
This report examines risks of corruption, conflict financing and money laundering linked to gold flows from Venezuela … chains of gold from Venezuela. …
Persistent link: https://www.econbiz.de/10015082319
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Money matters : Ensuring financial well-being
OECD - 2020
Strong basic literacy and numeracy skills are important foundations for making sound financial decisions. Curriculum design, pedagogical methods and stakeholder involvement can all be harnessed to build student financial knowledge and well-being.
Persistent link: https://www.econbiz.de/10012452803
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The Future of Money
2002
Money's destiny is to become digital. Throughout the ages physical money in the form of objects, coins and notes has increasingly been replaced by more abstract means of payment such as bills of exchange, cheques and credit cards. In the years to come that trend to virtual money will continue...
Persistent link: https://www.econbiz.de/10012443344
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Monetary targets and inflation control
1979
Persistent link: https://www.econbiz.de/10014002115
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The role of monetary policy in demand management : the experience of six major countries
Shigehara, Kumiharu; Thygesen, Niels - 1975
Persistent link: https://www.econbiz.de/10000050910
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Monetary policy in the United States
1974
Persistent link: https://www.econbiz.de/10000025755
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Policy framework for effective and efficient financial regulation : general guidance and high-level checklist
In: Financial market trends (2009) 97, pp. 267-300
Persistent link: https://www.econbiz.de/10003967350
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Free trade zones and illicit gold flows in Latin America and the Caribbean
OECD - 2022
mitigate these vulnerabilities, they remain especially acute in trading operations of specific goods. One of these is gold …. High-risk gold originating in Latin America and the Caribbean is often laundered within the region before advancing to … destination markets. This report examines the risks and vulnerabilities linked to financial crimes in gold trade through FTZs …
Persistent link: https://www.econbiz.de/10013523743
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Due Diligence in Colombia's Gold Supply Chain
OECD - 2018
This report provides an overview for a series of assessments on Colombian gold supply chains. It develops an initial …
Persistent link: https://www.econbiz.de/10015083060