Sökt på: money and banking
Vi gjorde istället en sökning på titeln money and banking vilket gav totalt 8 träffar
Combating Money Laundering and the Financing of Terrorism
Combating Money Laundering and the Financing of Terrorism has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity …
Preventing Money Laundering and Terrorist Financing
The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might …
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
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 …
Ill-Gotten Money and the Economy
Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure …
Protecting Mobile Money against Financial Crimes
Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments …
Preventing Money Laundering and Terrorist Financing, Second Edition
Bringing e-Money to the Poor
Universal access to financial services is within reach, thanks to new technologies, transformative business models, and ambitious reforms. However, technology is not a silver …
The Money Exchange Dealers of Kabul
The Money Exchange Dealers of Kabul is an exploratory piece of research on how the informal financial sector operates in conflict-afflicted countries. This paper presents the …