Author: Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 138
Book Description
Supplement to the February 5, 2001 Report on Correspondent Banking
Author: Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 134
Book Description
Senate Reports Nos. 408-428
Author: 37th CongressPublisher: Government Printing Office
ISBN:
Category : Web sites
Languages : en
Pages : 940
Book Description
Activities of the Committee on Governmental Affairs
Author: United States. Congress. Senate. Committee on Governmental AffairsPublisher:
ISBN:
Category : Constitutional law
Languages : en
Pages : 164
Book Description
Legislative Calendar
Author: United States. Congress. Senate. Committee on Governmental AffairsPublisher:
ISBN:
Category :
Languages : en
Pages : 136
Book Description
Monthly Catalog of United States Government Publications
Author: Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 838
Book Description
Finance India
Author: The Federal Reserve System Purposes and Functions
Author: Board of Governors of the Federal Reserve SystemPublisher:
ISBN: 9780894991967
Category : Banks and Banking
Languages : en
Pages : 0
Book Description
Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.
Mergent ... Company Archives Supplement
Author: Publisher:
ISBN:
Category : Bankruptcy
Languages : en
Pages : 572
Book Description
Contains the final statistical record of companies which merged, were acquired, went bankrupt or otherwise disappeared as private companies.
The Puppet Masters
Author: Emile van der Does de WilleboisPublisher: World Bank Publications
ISBN: 0821388967
Category : Law
Languages : en
Pages : 230
Book Description
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Author: Paul Allan SchottPublisher: World Bank Publications
ISBN:
Category : Business & Economics
Languages : en
Pages : 296
Book Description
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).