Technical Assistance to the Republic of the Philippines for Strengthening the Anti-money Laundering Regime (phase II) (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative)

Technical Assistance to the Republic of the Philippines for Strengthening the Anti-money Laundering Regime (phase II) (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative)
Author :
Publisher :
Total Pages : 18
Release :
ISBN-10 : UOM:39015063094455
ISBN-13 :
Rating : 4/5 (55 Downloads)

Book Synopsis Technical Assistance to the Republic of the Philippines for Strengthening the Anti-money Laundering Regime (phase II) (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative) by : T. Hla

Download or read book Technical Assistance to the Republic of the Philippines for Strengthening the Anti-money Laundering Regime (phase II) (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative) written by T. Hla and published by . This book was released on 2005 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Technical Assistance to the Republic of the Philippines for Strengthening the Anti-money Laundering Regime (phase II) (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative) Related Books

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Language: en
Pages: 296
Authors: Paul Allan Schott
Categories: Business & Economics
Type: BOOK - Published: 2006 - Publisher: World Bank Publications

DOWNLOAD EBOOK

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community
International Narcotics Control Strategy Report
Language: en
Pages: 406
Authors:
Categories: Drug abuse
Type: BOOK - Published: 1991 - Publisher:

DOWNLOAD EBOOK

People’s Republic of China
Language: en
Pages: 246
Authors: International Monetary Fund. Legal Dept.
Categories: Social Science
Type: BOOK - Published: 2019-06-21 - Publisher: International Monetary Fund

DOWNLOAD EBOOK

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China
Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance
Language: en
Pages: 35
Authors: El Bachir Boukherouaa
Categories: Business & Economics
Type: BOOK - Published: 2021-10-22 - Publisher: International Monetary Fund

DOWNLOAD EBOOK

This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benef