[PDF] Top 20 The fight against money laundering in North America
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The fight against money laundering in North America
... ad money laundering. Even doe the first evidences of money laundering can be tracked to Chinese merchants two centuries ago, the term was coined around the 1920’s when ... See full document
33
The global anti-money laundering regime: an assessment of effectiveness
... while in 2014, Standard Charted paid a fine of $300 million for purported weakness in its AML monitoring system in its New York’s branch (Saperstein et al, ...if the regulators do not identify ... See full document
41
Vista de Money Laundering and Financial Risk Management in Latin America, with Special Reference to Mexico | Economía teoría y práctica
... to the fatf or a fsrb to ensure their ...by the fatf. In all cases three rounds of Mutual Evaluations have been completed with satis- factory progress, as most countries have made significant efforts ... See full document
42
Financial liberalization in Colombia and its effect in the capacity of the country to enforce anti money laundering policies
... is the final text of the free trade agreement negotiated between Central America and the European ...“Money Laundering, including the Financing of Terrorism” and contains ... See full document
24
Social network analysis tools in the fight against fiscal fraud and money laundering
... build the extended family network, GFE, which relates each taxpayer with his or her relatives, since they are sometimes used by fraudsters to mask their ...output the declared family network: ...identified ... See full document
12
From the fall of the «junta» to «Change»: the «timid» transition of higher education in Greece (1974-1982)
... of the dictatorship in 1974 provided the fuse for higher education ...beyond the meddling of the military regime, had been formed in the period following the Greek ... See full document
16
Caracterización fenotípica y genotípica de aislamientos de Neisseria meningitidis, serogrupo B, procedentes de Cartagena, Colombia, 2012-2014
... patients. The isolates were received at the Colombian Instituto Nacional de Salud through the SIREVA II international surveillance network ...while the serogroup was determined by slide ... See full document
6
Effects of trade liberalization in environmental goods
... Regarding the EGA, it is difficult to evaluate its impact because as the negotiations were halted, they have not been carried ...commercialization. The next objective of the WTO is to include ... See full document
71
A phytosociological survey of the boreal forest (Vaccinio-Piceetea) in North America
... of the 2084 relevés ob- tained in the North American boreal forest from Alaska to Newfoundland allows us to propose the fol- lowing syntaxonomical scheme according to the rules ... See full document
52
TítuloAntineutralidad: An unknown and unpublished book of Diego de Saavedra Fajardo
... of the book was to convince the princes and states of the Holy Roman Empire that they must support and be faithful to the Emperor, Ferdinand III ...to the text, Ferdinand had the ... See full document
18
A titanosaurid sauropod from the Upper Cretaceous of Chihuahua, Mexico
... from the Late Jurassic of Africa (Jacobs et ...throughout the world, including South Amer- ica; Europe, North America, Africa, Madagascar and India (McIntosh, 1997; Curry and Forster, 1999; ... See full document
5
Political dialogue in EU China relations
... of the World Trade Organization (WTO) in 2001 has been one of the greatest responsibilities that this country has among the main exporting and importing countries in the ...at ... See full document
64
Los derechos humanos y la lucha contra el terrorismo: una evaluación desde la ley antiterrorista etíope
... gap in the investigation, prosecution, and condemnation of ...terrorism. In other words, the dichotomy has given the executive branch broad power and strength- ened the elastic ... See full document
62
Office for non-discrimination : government measure
... shared the general goal of promoting a diverse, intercultural and mul- ti-faceted city model, where everyone has real and effective access, under equal conditions, to all human rights recognised and guaranteed ... See full document
33
The evolution of the fight for equality and the rights of women in North Africa from 2011
... A través del estudio de algunas expe- riencias de movilización ciudadana y activismo social, el artículo trata de profundizar en el análisis de las relaciones entre la sociedad civil or[r] ... See full document
20
Financial inclusion of the poor and money laundering indicators: empirical evidence for Colombia
... estimated the model using partial likelihood method (Cox, ...presents the main results for different specifications of the equation ...indicate the previous bancariztaion levels in each ... See full document
34
Ethnic identity as the key driver to the construction of a Nation State : the Kurdish case
... important in Syria after 1946, following a series of events such as the Arab-Israeli war in 1948 and the Suez War in ...Syria in the early years of independence, there was ... See full document
46
The fight against prejudice in older adults: perspective taking effectiveness
... prejudice in those older adults with a less sensitive and altruistic personality (agreeableness), less prone to affectively identify with the lives of others (empathy), less comprehensive and tolerant ... See full document
11
MAKING A DIFFERENCE: OFID AND THE FIGHT AGAINST POVERTY
... ended in 1990, left rural families with few cattle, sheep and goats. In response, IFAD and OFID joined forces in 1993 to co-finance the Smallholder Livestock Rehabilitation ...million, ... See full document
148
The fight against terrorist recidivism in Russia and China in the global context
... of the most dangerous and difficult to predict phenomena, which poses a threat to the security of each individual country and humankind in ...inherent in the life of the modern ... See full document
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