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Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors: (Complete Edition - ISBN 9789264081093)

Source: SourceOECD Taxation, Volume 2009, Number 8, October 2009 , pp. i-48(49)

Publisher: OECD - Organisation for Economic Co-operation and Development

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors: (Edition complète - ISBN 9789264081093 - Fr. à paraître)

Source: SourceOCDE Fiscalité, Volume 2009, Number 8, October 2009 , pp. i-48(49)

Publisher: OECD - Organisation for Economic Co-operation and Development

The United States-Honduras Remittance Corridor

Authors: Endo, Isaku; Hirsch, Sarah; Rogge, Jan; Borowik, Kamil

Source: The United States-Honduras Remittance Corridor, December 2009 , pp. 1-76(76)

Publisher: World Bank

Cayman Islands - Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Source: IMF Staff Country Reports, Cayman Islands - Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism , pp. 1-16(16)

Publisher: International Monetary Fund

Cayman Islands: Off-shore Financial Center Assessment Update-Assessment of Financial Sector Supervision and Regulation

Source: IMF Staff Country Reports, Cayman Islands: Off-shore Financial Center Assessment Update-Assessment of Financial Sector Supervision and Regulation , pp. 1-30(30)

Publisher: International Monetary Fund

PRIVACY AS ROGUERY: PERSONAL FINANCIAL INFORMATION IN AN AGE OF TRANSPARENCY

Author: SHARMAN, J.C.

Source: Public Administration, Volume 87, Number 4, December 2009 , pp. 717-731(15)

Publisher: Blackwell Publishing

Barbados: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Source: IMF Staff Country Reports, Barbados: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism , pp. 1-19(19)

Publisher: International Monetary Fund

Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision - ASDCS

Source: IMF Staff Country Reports, Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision - ASDCS , pp. 1-16(16)

Publisher: International Monetary Fund

Greece: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Source: IMF Staff Country Reports, Greece: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism , pp. 1-31(31)

Publisher: International Monetary Fund

Cape Verde: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Source: IMF Staff Country Reports, Cape Verde: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism , pp. 1-188(188)

Publisher: International Monetary Fund

Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Source: IMF Staff Country Reports, Cape Verde: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism , pp. 1-17(17)

Publisher: International Monetary Fund

Palau: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Source: IMF Staff Country Reports, Palau: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism , pp. 1-266(266)

Publisher: International Monetary Fund

Singapore: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Source: IMF Staff Country Reports, Singapore: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism , pp. 1-22(22)

Publisher: International Monetary Fund

Palau: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Source: IMF Staff Country Reports, Palau: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism , pp. 1-12(12)

Publisher: International Monetary Fund

Portugal: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Source: IMF Staff Country Reports, Portugal: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism , pp. 1-19(19)

Publisher: International Monetary Fund

Paraguay: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Source: IMF Staff Country Reports, Paraguay: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism , pp. 1-250(250)

Publisher: International Monetary Fund

Paraguay: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Source: IMF Staff Country Reports, Paraguay: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism , pp. 1-15(15)

Publisher: International Monetary Fund

Russian Federation: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Source: IMF Staff Country Reports, Russian Federation: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism , pp. 1-26(26)

Publisher: International Monetary Fund

Curbing the use of Hawala for money laundering and terrorist financing: global regulatory response and future challenges

Author: Farooqi, M. Nauman

Source: International Journal of Business Governance and Ethics, Volume 5, Numbers 1-2, 30 November 2009 , pp. 64-75(12)

Publisher: Inderscience Publishers

CORRUPTION AND MONEY LAUNDERING by D. CHAIKIN AND J.C. SHARMAN

Author: LEVI, MICHAEL

Source: Journal of Law and Society, Volume 36, Number 4, December 2009 , pp. 589-591(3)

Publisher: Blackwell Publishing