Economic forces

Results: 343



#Item
21Tax evasion / Financial regulation / Task forces / Money laundering / Asia/Pacific Group on Money Laundering / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering / Terrorism financing / Moneyval / Caribbean Financial Action Task Force / FATF blacklist / Inter-Governmental Action Group against Money Laundering in West Africa

Financial Action Task Force  Groupe d’action financière FATF STATEMENT 28 FEBRUARY 2008 UZBEKISTAN The FATF is particularly concerned that a series of presidential decrees in Uzbekistan has

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Source URL: fiau.rightbrain-nodes.com

Language: English - Date: 2016-03-05 01:53:52
22Financial regulation / Task forces / Tax evasion / Money laundering / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering / Terrorism financing / Caribbean Financial Action Task Force / Asia/Pacific Group on Money Laundering / FATF blacklist

Documents - Financial Action Task Force (FATF)

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Source URL: www.mof.go.jp

Language: English - Date: 2015-11-09 23:23:51
23Financial regulation / Task forces / Tax evasion / Money laundering / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering / Terrorism financing / Caribbean Financial Action Task Force / FATF blacklist / Asia/Pacific Group on Money Laundering

High-risk and non-cooperative jurisdictions Send Print Tweet

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Source URL: www.fiumalta.org

Language: English - Date: 2016-03-05 01:54:36
24Financial crimes / Financial regulation / Law enforcement / Economy / Task forces / Tax evasion / Money laundering / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering / Terrorism financing / Caribbean Financial Action Task Force / FATF blacklist

Improving Global AML/CFT Compliance: On-going process – 23 October 2015 Paris, 23 OctoberAs part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following jur

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Source URL: www.fiumalta.org

Language: English - Date: 2016-03-05 01:54:36
25Financial regulation / Task forces / Tax evasion / Money laundering / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering / Terrorism financing / Caribbean Financial Action Task Force / FATF blacklist / Asia/Pacific Group on Money Laundering

Financial Action Task Force (FATF) Improving Global AML/CFT Compliance: on-going process – 19 February 2016 Paris, 19 FebruaryAs part of its on-going review of compliance with the AML/CFT standards, the FATF ha

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Source URL: www.fiumalta.org

Language: English - Date: 2016-03-05 01:54:37
26Human geography / Demography / United States / Ethnic enclaves / Internal migration / Northeastern United States / Western United States / Urban decay / Concentrated poverty / African-American neighborhood / Racial achievement gap in the United States / Achievement gap in the United States

Being Poor, Black, and American The Impact of Political, Economic, and Cultural Forces When schools and communities are struggling, some students give up—but others get active. Critical Exposure helps by teaching advoc

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Source URL: www.aft.org

Language: English - Date: 2014-08-08 14:24:54
27Politics of Liberia / Liberians United for Reconciliation and Democracy / Armed Forces of Liberia / Prince Johnson / Economic Community of West African States Monitoring Group / First Liberian Civil War / Liberia / Foreign relations of Liberia / United Nations Mission in Liberia

Crafting a Secure Peace This report evaluates Liberia’s Comprehensive Peace Agreement signed in 2003, and presents lessons learned that can be of importance when creating future peace accords. In particular, this study

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Source URL: www.pcr.uu.se

Language: English - Date: 2014-09-18 05:11:14
28Collectivism / Political culture / Economic ideologies / Political philosophy / Corporatism / Corporate social responsibility / Socialism / Virtue / Sustainability / Ethics / Social philosophy / Philosophy

Civil Society as a Compass By J. P. Malkin The ancient Greek helmsmen developed the art of navigation of the oceans using only the forces of wind, tide, stars, their physical strength and their inner senses to subtly adj

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Source URL: transformationstrategies.org

Language: English - Date: 2013-05-03 07:19:52
29National Patriotic Front of Liberia / United Liberation Movement of Liberia for Democracy / Africa / Economic Community of West African States Monitoring Group / Republic of Sierra Leone Armed Forces / Special Court for Sierra Leone / Armed Forces Revolutionary Council / Kamajors

SL-TRC https://www.hrdag.org/resources/SL-TRC_data.html SL-TRC-Data The data from the Sierra Leone Truth and Reconciliation Commission is contained in a commadelimited ASCII file. The tables below describe the variables

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Source URL: sierraleonetrc.org

Language: English - Date: 2012-03-16 08:21:16
30World Agroforestry Centre / CGIAR / International agricultural research / Deforestation / Sustainable development / Forest Day / CGIAR Consortium of International Agricultural Research Centers / Forestry / Center for International Forestry Research / Agroforestry

Today communities find themselves in the midst of myriad changes: social, political, economic and environmental forces are transforming their worlds quickly. These forces are complex and often interact in unpredictable w

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Source URL: www.sustainablecanadadialogues.ca

Language: English - Date: 2014-12-18 03:14:15
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